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

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Wittington Investments (Ocp) Limited (registration number 06432285) is a private limited company founded on 2007-11-20. This enterprise was registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Having undergone a change in 2008-02-14, the previous name the firm used was Precis (2740) Limited. Wittington Investments (Ocp) Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Wittington Investments (ocp) Limited
Number	06432285
Date of Incorporation:	2007-11-20
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	74990 - Non-trading company

When it comes to the 4 directors that can be found in this particular business, we can name: George W. (appointed on 13 February 2008), Charles M. (appointment date: 13 February 2008), Guy W. (appointed on 13 February 2008). 1 secretary is there in the company: Jennifer D. (appointed on 28 September 2020). The official register indexes 1 person of significant control - Wittington Investments Limited, a business that can be found at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns 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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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 24th, April 2023 \| accounts	Free Download (80 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 24th, April 2023 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts made up to September 17, 2022 filed on: 24th, April 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to September 18, 2021 filed on: 10th, January 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to September 12, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on September 28, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP03) On September 28, 2020 - new secretary appointed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 14, 2019 filed on: 28th, July 2020 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to September 15, 2018 filed on: 18th, June 2019 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to September 16, 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
(AD02) Location of register of charges has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date filed on: 15th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 11, 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 21 st Thomas Street Bristol BS1 6JS. filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 17, 2016 filed on: 17th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 12, 2015 filed on: 17th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 28, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 13, 2014 filed on: 17th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 28, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to September 14, 2013 filed on: 18th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 28, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 28, 2014: 2.00 GBP capital
(AA) Full accounts data made up to September 15, 2012 filed on: 19th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 28, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(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)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to February 28, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 17, 2011 filed on: 15th, March 2012 \| accounts	Free Download (10 pages)
(AP03) On February 8, 2012 - new secretary appointed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 7, 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 28, 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 18, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to November 20, 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, May 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 14th, May 2010 \| address	Free Download (1 page)
(CH01) On February 1, 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 28, 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH03) On February 1, 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 12, 2009 filed on: 27th, January 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to November 20, 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (16 pages)
(AP01) On December 21, 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, December 2009 \| resolution	Free Download (27 pages)
(363a) Annual return made up to April 15, 2009 filed on: 15th, April 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 13, 2008 filed on: 20th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to January 13, 2009 filed on: 13th, January 2009 \| annual return	Free Download (7 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 4, 2008 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288b) On February 18, 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(288b) On February 18, 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, February 2008 \| resolution	Free Download
(287) Registered office changed on 18/02/08 from: level 1, exchange house primrose street london EC2A 2HS filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: level 1, exchange house primrose street london EC2A 2HS filed on: 18th, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, February 2008 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (10 pages)
(225) Accounting reference date shortened from 30/11/08 to 15/09/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 15/09/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(288b) On February 18, 2008 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2740) LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed precis (2740) LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2007 \| incorporation	Free Download (16 pages)

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