Founded in 2016, Wittington Investments (bsp), classified under reg no. 10122727 is an active company. Currently registered at Weston Centre 10 Grosvenor Street W1K 4QY, London the company has been in the business for eight years. Its financial year was closed on Sunday 15th September and its latest financial statement was filed on 2022/09/17.
Currently there are 2 directors in the the firm, namely Charles M. and Guy W.. In addition one secretary - Jennifer D. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen H. and who left the the firm on 11 February 2018. In addition, there is one former secretary - Amanda G. who worked with the the firm until 28 September 2020.
| Office Address | Weston Centre 10 Grosvenor Street |
| Town | London |
| Post code | W1K 4QY |
| Country of origin | United Kingdom |
| Registration Number | 10122727 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 15th September |
| Company age | 8 years old |
| Account next due date | Sat, 15th Jun 2024 (36 days left) |
| Account last made up date | Sat, 17th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 13 April 2016
Position: Director
Appointed: 13 April 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Wittington Investments Finance Limited from London. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wittington Investments Limited that put London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wittington Investments Finance Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08935474 |
| Notified on | 25 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wittington Investments Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00366054 |
| Notified on | 13 April 2016 |
| Ceased on | 24 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 3rd, April 2024 |
accounts | Free Download (81 pages) |
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