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Wittington Investments (ahren) Limited LONDON

Wittington Investments (ahren) started in year 2005 as Private Limited Company with registration number 05540673. The Wittington Investments (ahren) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2018/11/07 Wittington Investments (ahren) Limited is no longer carrying the name Wittington Investments (bvii).

Currently there are 2 directors in the the firm, namely Guy W. and Charles M.. In addition one secretary - Jennifer D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wittington Investments (ahren) 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 05540673
Date of Incorporation Thu, 18th Aug 2005
Industry Non-trading company
End of financial Year 15th September
Company age 19 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

Guy W.

Position: Director

Appointed: 13 October 2005

Charles M.

Position: Director

Appointed: 13 October 2005

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: 13 October 2005

Resigned: 23 January 2012

Peregrine Secretarial Services Limited

Position: Director

Appointed: 18 August 2005

Resigned: 13 October 2005

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 18 August 2005

Resigned: 13 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wittington Investments Limited from London. This PSC is categorised as "a limited company", 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.

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 (bvii) November 7, 2018
Wittington Investments (lgv5) February 21, 2012
Precis (2553) October 13, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Dormant company accounts reported for the period up to 2023/09/16
filed on: 20th, March 2024 		Free Download (11 pages)

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