Wittington Investments (harbourvest) Limited. net worth, address, company information. Free

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Wittington Investments (Harbourvest) Limited (reg no 06632271) is a private limited company legally formed on 2008-06-27. This company is situated at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Changed on 2009-07-22, the previous name the enterprise utilized was Wittington Investments (Stripe 16) Limited. Wittington Investments (Harbourvest) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Wittington Investments (harbourvest) Limited
Number	06632271
Date of Incorporation:	2008/06/27
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Charles M. (appointed on 30 September 2008), Guy W. (appointment date: 30 September 2008), George W. (appointed on 30 September 2008). 1 secretary is there in the company: Jennifer D. (appointed on 28 September 2020). The Companies House lists 1 person of significant control - Wittington Investments Limited, a company that can be found at 10 Grosvenor Street, W1K 4QY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wittington Investments Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 17th September 2022 filed on: 17th, April 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 17th September 2022 filed on: 17th, April 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 17th, April 2023 \| accounts	Free Download (80 pages)
(AA) Small company accounts for the period up to Saturday 18th September 2021 filed on: 10th, January 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Saturday 12th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: Monday 28th September 2020) of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 28th September 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 14th September 2019 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 15th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 16th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
(AD02) New sail address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred at an unknown date. Company's previous address: 21 st Thomas Street Bristol BS1 6JS. filed on: 15th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 11th February 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 21 st Thomas Street Bristol BS1 6JS filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 17th September 2016 filed on: 17th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 12th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 13th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Full accounts data made up to Saturday 14th September 2013 filed on: 18th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
(AA) Full accounts data made up to Saturday 15th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH filed on: 28th, January 2013 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 28th, January 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 17th September 2011 filed on: 15th, March 2012 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: Wednesday 8th February 2012) of a secretary filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 18th September 2010 filed on: 3rd, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, May 2010 \| address	Free Download (1 page)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(CH03) On Monday 1st February 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 12th September 2009 filed on: 27th, January 2010 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 21st December 2009. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2009 \| resolution	Free Download (26 pages)
(363a) Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed wittington investments (stripe 16) LIMITEDcertificate issued on 22/07/09 filed on: 17th, July 2009 \| change of name	Free Download (2 pages)
(288a) On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th December 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288b) On Wednesday 1st October 2008 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 1st, October 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2009 to 15/09/2009 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/10/2008 from level 1,exchange house primrose street london EC2A 2HS filed on: 1st, October 2008 \| address	Free Download (1 page)
(288b) On Wednesday 1st October 2008 Appointment terminated secretary filed on: 1st, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2756) LIMITEDcertificate issued on 30/09/08 filed on: 30th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, June 2008 \| incorporation	Free Download (15 pages)

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