WITTINGTON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WITTINGTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS LIMITED was incorporated 83 years ago on 22/03/1941 and has the registered number: 00366054. The accounts status is GROUP and accounts are next due on 15/06/2025.
WITTINGTON INVESTMENTS LIMITED was incorporated 83 years ago on 22/03/1941 and has the registered number: 00366054. The accounts status is GROUP and accounts are next due on 15/06/2025.
WITTINGTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 9 | 16/09/2023 | 15/06/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN EDWARD MICHAEL HATTRELL | Aug 1961 | British | Director | 2018-07-30 | CURRENT |
| SIR HARRY ARIEH SIMON DJANOGLY | Aug 1938 | British | Director | 2006-03-13 | CURRENT |
| JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
| MRS ANNA CATRINA HOBHOUSE | Jul 1962 | British | Director | 2000-10-18 | CURRENT |
| MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2012-11-08 | CURRENT |
| MR LINDSAY RONALD PEARSON | Feb 1974 | British | Director | 2021-09-16 | CURRENT |
| DR ALANNAH WESTON | Jan 1972 | Canadian | Director | 2020-05-15 | CURRENT |
| MR GARTH JOHN WESTON | Feb 1969 | Canadian,New Zealander | Director | 2015-12-15 | CURRENT |
| MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 1993-08-10 | CURRENT |
| MR GUY HOWARD WESTON | Jul 1960 | British | Director | 1993-08-10 | CURRENT |
| MRS EMMA SUSAN ADAMO | Jun 1963 | Canadian | Director | 2011-11-03 | CURRENT |
| GRAHAM WESTON | Mar 1964 | American | Director | 2019-12-18 | CURRENT |
| GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED | |
| HAROLD WILLIAM BAILEY | Nov 1935 | British | Secretary | RESIGNED | |
| AMANDA GEDAY | Secretary | 2012-01-31 UNTIL 2020-09-28 | RESIGNED | ||
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | 2005-03-01 UNTIL 2012-01-31 | RESIGNED |
| GILES RIDLEY | Aug 1946 | British | Secretary | 2001-11-08 UNTIL 2005-03-01 | RESIGNED |
| WILLARD GORDON GALEN WESTON | Oct 1940 | Canadian | Director | RESIGNED | |
| MRS ELIZABETH WESTON | Nov 1923 | Canadian | Director | RESIGNED | |
| GILES RIDLEY | Aug 1946 | British | Director | 2001-11-08 UNTIL 2005-07-31 | RESIGNED |
| HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | 1978-11-30 UNTIL 2005-01-21 | RESIGNED |
| HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | RESIGNED | |
| MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2009-03-01 UNTIL 2018-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alannah Weston | 2018-12-10 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Geordie Dalglish | 2018-12-10 | 12/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Galen Weston | 2016-04-06 - 2018-12-10 | 10/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Camilla Dalglish | 2016-04-06 - 2018-12-10 | 9/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Garfield Weston | 2016-04-06 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Eliza Mitchell | 2016-04-06 | 4/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Guy Howard Weston | 2016-04-06 | 7/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sophia Mary Weston | 2016-04-06 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Melissa Baron Murdoch | 2016-04-06 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kate Hobhouse | 2016-04-06 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Jana Ruth Khayat | 2016-04-06 | 8/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |