WITTINGTON INVESTMENTS FINANCE LIMITED
Overview
| Company Name | WITTINGTON INVESTMENTS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08935474 |
| 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 FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WITTINGTON INVESTMENTS FINANCE 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 FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2024 |
| Next Accounts Due On | Jun 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for WITTINGTON INVESTMENTS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 16, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Daniel Edward Mason on Feb 29, 2024 | 2 pages | CH01 | ||
Appointment of Lindsay Ronald Pearson as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 17, 2022 | 22 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 | 22 pages | AA | ||
Satisfaction of charge 089354740001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Sep 12, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Susan Millett Geday as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||
Appointment of Mr Martin Edward Michael Hattrell as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Appointment of Jennifer Dooley as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 14, 2019 | 21 pages | AA | ||
Registration of charge 089354740001, created on Dec 09, 2019 | 21 pages | MR01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 15, 2018 | 19 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD03 | ||
Termination of appointment of Stephen Clarence Hancock as a director on Feb 11, 2018 | 1 pages | TM01 | ||
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Full accounts made up to Sep 16, 2017 | 19 pages | AA | ||
Who are the officers of WITTINGTON INVESTMENTS FINANCE 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 | 277834190001 | |||||||
| HATTRELL, Martin Edward Michael | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | None Supplied | 49380280001 | ||||
| HOBHOUSE, Kate | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | Canadian | Director | 95596010002 | ||||
| MASON, Charles Daniel Edward | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | Director | 77765890002 | ||||
| PEARSON, Lindsay Ronald | Director | W1K 4QY London 10 Grosvenor Street United Kingdom | United Kingdom | British | Financial Director | 296415480001 | ||||
| WESTON, George Garfield | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | Australian | Director | 160845800001 | ||||
| WESTON, Guy Howard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | Director | 11526100006 | ||||
| GEDAY, Amanda Susan Millett | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre | 185866560001 | |||||||
| HANCOCK, Stephen Clarence | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | Solicitor | 147762870002 | ||||
| WESTON, George Garfield | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | Australian | Director | 160845800001 | ||||
| WESTON, Guy Howard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | Chief Executive | 11526100006 |
Who are the persons with significant control of WITTINGTON INVESTMENTS FINANCE 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