WITTINGTON INVESTMENTS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS FINANCE LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935474. The accounts status is SMALL and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS FINANCE 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

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 2014-04-28 CURRENT
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2014-04-28 CURRENT
MR LINDSAY RONALD PEARSON Feb 1974 British Director 2023-03-15 CURRENT
KATE HOBHOUSE Jul 1962 Canadian Director 2014-03-12 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2014-03-12 CURRENT
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 2020-09-28 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
MR GUY HOWARD WESTON Jul 1960 British Director 2014-03-12 UNTIL 2014-03-18 RESIGNED
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2014-03-12 UNTIL 2014-03-18 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2014-03-12 UNTIL 2018-02-11 RESIGNED
MRS AMANDA SUSAN MILLETT GEDAY Secretary 2014-03-12 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

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