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Wittington Investments (next Wave) Limited LONDON

Wittington Investments (next Wave) started in year 2006 as Private Limited Company with registration number 05972501. The Wittington Investments (next Wave) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 20th December 2006 Wittington Investments (next Wave) Limited is no longer carrying the name Precis (2655).

At the moment there are 4 directors in the the firm, namely George W., Charles M. and Guy W. and others. In addition one secretary - Jennifer D. - is with the company. At the moment 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 box below.

Wittington Investments (next Wave) 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 05972501
Date of Incorporation Thu, 19th Oct 2006
Industry Non-trading company
End of financial Year 15th September
Company age 18 years old
Account next due date Sat, 15th Jun 2024 (50 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

George W.

Position: Director

Appointed: 20 December 2006

Charles M.

Position: Director

Appointed: 20 December 2006

Guy W.

Position: Director

Appointed: 20 December 2006

Anna H.

Position: Director

Appointed: 20 December 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: 20 December 2006

Resigned: 23 January 2012

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 20 December 2006

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 19 October 2006

Resigned: 20 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, 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

Precis (2655) December 20, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Accounts for a dormant company made up to 16th September 2023
filed on: 20th, March 2024 		Free Download (11 pages)

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