WITTINGTON INVESTMENTS (AHREN) LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS (AHREN) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (AHREN) LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS (AHREN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
WITTINGTON INVESTMENTS (BVII) LIMITED (until 07/11/2018)
WITTINGTON INVESTMENTS (LGV5) LIMITED (until 21/02/2012)
PRECIS (2553) LIMITED (until 13/10/2005)

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 GUY HOWARD WESTON Jul 1960 British Director 2005-10-13 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2005-10-13 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-08-18 UNTIL 2005-10-13 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2005-08-18 UNTIL 2005-10-13 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2009-11-20 UNTIL 2018-02-11 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary 2005-10-13 UNTIL 2012-01-23 RESIGNED
AMANDA GEDAY Secretary 2012-01-23 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wittington Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARBOUR INDEX (LOAN NOTE) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ADVANTAGE GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
04245760 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ASHERIDGE MANAGEMENT LIMITED CHESHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRANDS HATCH CIRCUITS LIMITED LONGFIELD Active DORMANT 93199 - Other sports activities
BRANDS HATCH LEISURE LIMITED LONGFIELD Active DORMANT 93199 - Other sports activities
BRANDS HATCH INVESTMENTS LIMITED LONGFIELD Active DORMANT 93199 - Other sports activities
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BEAM SUNTORY UK LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
BEAM SUNTORY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEAM GLOBAL DISTRIBUTION (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
5D FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
BEAM UK PENSION PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ATLANTIC OFFSHORE RESCUE LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
AGREGA LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED MILLS (NO.1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIED GRAIN (SCOTLAND) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIED BAKERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLINSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIED GRAIN LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACETUM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIED GRAIN (SOUTH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIED GRAIN (SOUTHERN) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AGRILINES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABNA LIMITED LONDON Active DORMANT 74990 - Non-trading company