WITTINGTON INVESTMENTS (PROPERTIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827789. The accounts status is FULL and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827789. The accounts status is FULL and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
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 | 2009-02-24 | CURRENT |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2009-02-24 | CURRENT |
MR MARTIN EDWARD MICHAEL HATTRELL | Aug 1961 | British | Director | 2018-10-01 | CURRENT |
JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2009-02-24 | CURRENT |
MR RICHARD JOHN GRANT | Apr 1954 | British | Director | 2019-06-03 | CURRENT |
MR KEVIN MARTIN BOYLAN | Nov 1970 | British | Director | 2016-12-01 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-02-24 UNTIL 2009-02-24 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2009-02-24 UNTIL 2009-02-24 | RESIGNED | ||
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-02-24 UNTIL 2009-02-24 | RESIGNED |
MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2009-02-24 UNTIL 2018-02-11 | RESIGNED |
MS HELEN VICTORIA GIBSON | May 1967 | British | Director | 2018-10-01 UNTIL 2020-07-27 | RESIGNED |
LAURA ELIZABETH BATTLEY | Feb 1982 | British | Director | 2009-02-24 UNTIL 2009-02-24 | RESIGNED |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | 2009-02-24 UNTIL 2012-01-31 | RESIGNED |
AMANDA GEDAY | Secretary | 2012-01-31 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 |