Wittington Investments (bspf) Limited in 10 Grosvenor Street LONDON

Wittington Investments (bspf) Limited LONDON

Wittington Investments (bspf) started in year 2001 as Private Limited Company with registration number 04236083. The Wittington Investments (bspf) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since February 21, 2012 Wittington Investments (bspf) Limited is no longer carrying the name Wittington Investments (ppe 111).

At present there are 4 directors in the the company, namely Charles M., George W. and Anna H. and others. In addition one secretary - Jennifer D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wittington Investments (bspf) Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04236083
Date of Incorporation	Mon, 18th Jun 2001
Industry	Non-trading company
End of financial Year	15th September
Company age	23 years old
Account next due date	Sat, 15th Jun 2024 (51 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

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 19 January 2010

George W.

Position: Director

Appointed: 18 July 2001

Anna H.

Position: Director

Appointed: 18 July 2001

Guy W.

Position: Director

Appointed: 18 July 2001

Amanda G.

Position: Secretary

Appointed: 23 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 20 November 2009

Resigned: 11 February 2018

Richard G.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 January 2012

Giles R.

Position: Director

Appointed: 08 July 2002

Resigned: 31 July 2005

Giles R.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 March 2005

Harold B.

Position: Director

Appointed: 18 July 2001

Resigned: 08 July 2002

Harold B.

Position: Secretary

Appointed: 18 July 2001

Resigned: 08 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 June 2001

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 July 2001

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 18 June 2001

Resigned: 18 July 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Wittington Investments Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wittington Investments (ppe 111)	February 21, 2012
Wil	June 9, 2006
Precis (2052)	July 20, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 17th, April 2023	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 17th, April 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to September 17, 2022 filed on: 17th, April 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to September 18, 2021 filed on: 10th, January 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 12, 2020 filed on: 23rd, June 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to September 14, 2019 filed on: 28th, July 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to September 15, 2018 filed on: 18th, June 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 16, 2017 filed on: 18th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 17, 2016 filed on: 16th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 12, 2015 filed on: 17th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 13, 2014 filed on: 18th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 14, 2013 filed on: 18th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 15, 2012 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 17, 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 18, 2010 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 12, 2009 filed on: 27th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 13, 2008 filed on: 20th, March 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 15, 2007 filed on: 8th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 18, 2008 filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 16, 2006 filed on: 2nd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 16, 2006 filed on: 2nd, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 17, 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 17, 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 18, 2004 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 18, 2004 filed on: 14th, January 2005	accounts	Free Download (14 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 13, 2003 filed on: 27th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 13, 2003 filed on: 27th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 14, 2002 filed on: 21st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 14, 2002 filed on: 21st, October 2003	accounts	Free Download (16 pages)
363a	Annual return made up to July 6, 2003 filed on: 6th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 6, 2003 filed on: 6th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 15/09/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 15/09/02 filed on: 3rd, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2001	incorporation	Free Download (19 pages)

Wittington Investments (bspf) Limited LONDON

Wittington Investments (bspf) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Charles M.

George W.

Anna H.

Guy W.

Amanda G.

Stephen H.

Richard G.

Giles R.

Giles R.

Harold B.

Harold B.

Swift Incorporations Limited

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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