WITTINGTON INVESTMENTS (BPA III) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITTINGTON INVESTMENTS (BPA III) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (BPA III) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08966312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS (BPA III) LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08966312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS (BPA III) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
UNITED KINGDOM
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
WITTINGTON INVESTMENTS (BPA II) LIMITED (until 10/02/2016)
WITTINGTON INVESTMENTS (BPA II) LIMITED (until 10/02/2016)
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 | 2014-03-28 | CURRENT |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2014-03-28 | CURRENT |
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2014-03-28 | CURRENT |
MRS ANNA CATRINA HOBHOUSE | Jul 1962 | British | Director | 2014-03-28 | CURRENT |
JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
MS AMANDA SUSAN MILLETT GEDAY | Secretary | 2014-03-28 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 |