Wittington Investments Pef (usd) Ltd LONDON


Wittington Investments Pef (usd) started in year 2004 as Private Limited Company with registration number 05094395. The Wittington Investments Pef (usd) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since Tuesday 31st May 2022 Wittington Investments Pef (usd) Ltd is no longer carrying the name Wittington Investments (cip).

Currently there are 3 directors in the the company, namely Lindsay P., Charles M. and Guy W.. In addition one secretary - Jennifer D. - is with the firm. Currently 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 Pef (usd) Ltd 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 05094395
Date of Incorporation Mon, 5th Apr 2004
Industry Non-trading company
End of financial Year 15th September
Company age 20 years old
Account next due date Sat, 15th Jun 2024 (57 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

Lindsay P.

Position: Director

Appointed: 27 May 2022

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 28 May 2004

Guy W.

Position: Director

Appointed: 28 May 2004

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: 18 March 2005

Resigned: 23 January 2012

Charles M.

Position: Secretary

Appointed: 28 May 2004

Resigned: 18 March 2005

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 28 May 2004

Peregrine Secretarial Services Limited

Position: Director

Appointed: 05 April 2004

Resigned: 28 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Wittington Investments Limited from London. This PSC is classified 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 (cip) May 31, 2022
Wittington Investments (coller) March 26, 2019
Wittington Investments (lgv4) June 15, 2012
Precis (2424) May 28, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
filed on: 29th, March 2024
Free Download (81 pages)

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