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Wittington Investments (dunedin) Limited LONDON

Founded in 2006, Wittington Investments (dunedin), classified under reg no. 05875249 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for eighteen years. Its financial year was closed on September 15 and its latest financial statement was filed on 2022/09/17. Since 2006/08/30 Wittington Investments (dunedin) Limited is no longer carrying the name Precis (2616).

Currently there are 4 directors in the the firm, namely Anna H., Guy W. and George W. and others. In addition one secretary - Jennifer D. - is with the company. Currently there is 1 former director listed by the firm - Stephen H., who left the firm on 11 February 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Wittington Investments (dunedin) 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 05875249
Date of Incorporation Thu, 13th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 15th September
Company age 18 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

Anna H.

Position: Director

Appointed: 31 August 2006

Guy W.

Position: Director

Appointed: 30 August 2006

George W.

Position: Director

Appointed: 30 August 2006

Charles M.

Position: Director

Appointed: 30 August 2006

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: 30 August 2006

Resigned: 23 January 2012

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 13 July 2006

Resigned: 30 August 2006

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 13 July 2006

Resigned: 30 August 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, 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

Precis (2616) August 30, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
filed on: 2nd, April 2024 		Free Download

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