WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
Overview
| Company Name | WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07721700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Sep 14, 2024 | 18 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 16, 2023 | 18 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 81 pages | PARENT_ACC | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 17, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 18, 2021 | 20 pages | AA | ||
Accounts for a small company made up to Sep 12, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Dooley as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Helen Victoria Gibson as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 14, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 077217000001, created on Feb 27, 2019 | 26 pages | MR01 | ||
Who are the officers of WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Jennifer | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre | 277836390001 | |||||||
| BOYLAN, Kevin Martin | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 84690510004 | |||||
| HATTRELL, Martin Edward Michael | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 49380280001 | |||||
| MASON, Charles Daniel Edward | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 77765890002 | |||||
| WESTON, George Garfield | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | Australian | 160845800001 | |||||
| WESTON, Guy Howard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 11526100006 | |||||
| GEDAY, Amanda | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 166563670001 | |||||||
| GRAYSON, Richard Charles | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 161929960001 | |||||||
| GIBSON, Helen Victoria | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 109248280001 | |||||
| HANCOCK, Stephen Clarence | Director | 12 Primrose Street EC2A 2HS London Exchange House United Kingdom | United Kingdom | British | 49071900002 |
Who are the persons with significant control of WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittington Investments Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0