Wittington Investments Limited in 10 Grosvenor Street LONDON

Wittington Investments Limited LONDON

Wittington Investments started in year 1941 as Private Limited Company with registration number 00366054. The Wittington Investments company has been functioning successfully for 83 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

At present there are 11 directors in the the firm, namely Lindsay P., Alannah W. and Graham W. and others. In addition one secretary - Jennifer D. - is with the company. At present 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 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	00366054
Date of Incorporation	Sat, 22nd Mar 1941
Industry	Activities of head offices
End of financial Year	15th September
Company age	83 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

Lindsay P.

Position: Director

Appointed: 16 September 2021

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Alannah W.

Position: Director

Appointed: 15 May 2020

Graham W.

Position: Director

Appointed: 18 December 2019

Martin H.

Position: Director

Appointed: 30 July 2018

Garth W.

Position: Director

Appointed: 15 December 2015

Charles M.

Position: Director

Appointed: 08 November 2012

Emma A.

Position: Director

Appointed: 03 November 2011

Harry D.

Position: Director

Appointed: 13 March 2006

Anna H.

Position: Director

Appointed: 18 October 2000

Guy W.

Position: Director

Appointed: 10 August 1993

George W.

Position: Director

Appointed: 10 August 1993

Willard W.

Position: Director

Resigned: 31 January 2020

Elizabeth W.

Position: Director

Resigned: 29 November 2019

Amanda G.

Position: Secretary

Appointed: 31 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 01 March 2009

Resigned: 11 February 2018

Richard G.

Position: Secretary

Appointed: 01 March 2005

Resigned: 31 January 2012

Giles R.

Position: Director

Appointed: 08 November 2001

Resigned: 31 July 2005

Giles R.

Position: Secretary

Appointed: 08 November 2001

Resigned: 01 March 2005

Harold B.

Position: Director

Appointed: 05 October 1991

Resigned: 08 November 2001

Garfield W.

Position: Director

Appointed: 05 October 1991

Resigned: 18 October 2000

Harold B.

Position: Director

Appointed: 30 November 1978

Resigned: 21 January 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 11 names. As BizStats researched, there is George W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alannah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sophia W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

George W.

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

Alannah W.

Notified on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sophia W.

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

Guy W.

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

Geordie D.

Notified on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kate H.

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

Jana K.

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

Eliza M.

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

Melissa M.

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

Camilla D.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galen W.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2022 filed on: 17th, April 2023	accounts	Free Download (80 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2022 filed on: 17th, April 2023	accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 18th Sep 2021 filed on: 10th, January 2022	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 12th Sep 2020 filed on: 7th, January 2021	accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 14th Sep 2019 filed on: 19th, December 2019	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Sep 2018 filed on: 30th, April 2019	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 16th Sep 2017 filed on: 29th, January 2018	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2016 filed on: 20th, January 2017	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 12th Sep 2015 filed on: 14th, March 2016	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 13th Sep 2014 filed on: 18th, February 2015	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 14th Sep 2013 filed on: 31st, January 2014	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Sep 2012 filed on: 15th, February 2013	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2011 filed on: 31st, January 2012	accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 18th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (96 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 12th Sep 2009 filed on: 27th, January 2010	accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 13th Sep 2008 filed on: 20th, March 2009	accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Sep 2007 filed on: 23rd, May 2008	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 16th Sep 2006 filed on: 27th, April 2007	accounts	Free Download (92 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 16th Sep 2006 filed on: 27th, April 2007	accounts	Free Download (92 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2005 filed on: 5th, January 2006	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 17th Sep 2005 filed on: 5th, January 2006	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 18th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 18th Sep 2004 filed on: 24th, December 2004	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 13th Sep 2003 filed on: 19th, February 2004	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 13th Sep 2003 filed on: 19th, February 2004	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 14th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 14th Sep 2002 filed on: 2nd, January 2003	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Sep 2001 filed on: 15th, January 2002	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 15th Sep 2001 filed on: 15th, January 2002	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Sat, 16th Sep 2000 filed on: 21st, February 2001	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sat, 16th Sep 2000 filed on: 21st, February 2001	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sat, 18th Sep 1999 filed on: 8th, March 2000	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sat, 18th Sep 1999 filed on: 8th, March 2000	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sat, 12th Sep 1998 filed on: 11th, February 1999	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 12th Sep 1998 filed on: 11th, February 1999	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Sat, 13th Sep 1997 filed on: 16th, February 1998	accounts	Free Download (35 pages)
AA	Full group accounts for the period to Sat, 13th Sep 1997 filed on: 16th, February 1998	accounts	Free Download (35 pages)
AA	Full group accounts for the period to Sat, 14th Sep 1996 filed on: 11th, June 1997	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Sat, 14th Sep 1996 filed on: 11th, June 1997	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Sat, 16th Sep 1995 filed on: 30th, May 1996	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sat, 16th Sep 1995 filed on: 30th, May 1996	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sat, 17th Sep 1994 filed on: 7th, March 1995	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sat, 17th Sep 1994 filed on: 7th, March 1995	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 18th Sep 1993 filed on: 18th, January 1994	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 18th Sep 1993 filed on: 18th, January 1994	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Sat, 12th Sep 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Full group accounts for the period to Sat, 12th Sep 1992 filed on: 7th, June 1993	accounts
AA	Full group accounts for the period to Sat, 14th Sep 1991 filed on: 15th, July 1992	accounts	Free Download
AA	Full group accounts for the period to Sat, 14th Sep 1991 filed on: 15th, July 1992	accounts
225(1)	Accounting reference date extended from 03/04 to 15/09 filed on: 20th, March 1991	accounts
225(1)	Accounting reference date extended from 03/04 to 15/09 filed on: 20th, March 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 2nd, November 1990	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 2nd, November 1990	accounts
AA	Full group accounts for the period to Sat, 1st Apr 1989 filed on: 1st, November 1989	accounts
AA	Full group accounts for the period to Sat, 1st Apr 1989 filed on: 1st, November 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 2nd Apr 1988 filed on: 11th, November 1988	accounts	Free Download
AA	Full group accounts for the period to Sat, 2nd Apr 1988 filed on: 11th, November 1988	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1987 filed on: 29th, October 1987	accounts
AA	Full accounts for the period ending Sat, 28th Mar 1987 filed on: 29th, October 1987	accounts	Free Download
AA	Full group accounts for the period to Sat, 29th Mar 1986 filed on: 22nd, April 1987	accounts
AA	Full group accounts for the period to Sat, 29th Mar 1986 filed on: 22nd, April 1987	accounts	Free Download

Wittington Investments Limited LONDON

Wittington Investments Limited Address / Contact

Company Information / Profile

Company staff

Lindsay P.

Jennifer D.

Alannah W.

Graham W.

Martin H.

Garth W.

Charles M.

Emma A.

Harry D.

Anna H.

Guy W.

George W.

Willard W.

Elizabeth W.

Amanda G.

Stephen H.

Richard G.

Giles R.

Giles R.

Harold B.

Garfield W.

Harold B.

People with significant control

Company filings

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