Wittington Investments (vo1) Limited. net worth, address, company information. Free

Company search

Wittington Investments (Vo1) Limited (registration number 06576342) is a private limited company incorporated on 2008-04-25. The enterprise is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Changed on 2008-09-30, the previous name the company used was Precis (2755) Limited. Wittington Investments (Vo1) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wittington Investments (vo1) Limited
Number	06576342
Date of Incorporation:	2008-04-25
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

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Charles M. (in the company from 30 September 2008), Guy W. (appointment date: 30 September 2008), George W. (appointed on 30 September 2008). 1 secretary is present as well: Jennifer D. (appointed on 28 September 2020). The official register lists 1 person of significant control - Wittington Investments Limited, a corporation which can be reached 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

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 2nd, April 2024 \| accounts	Free Download (81 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 2nd, April 2024 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts made up to September 17, 2022 filed on: 9th, May 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 9th, May 2023 \| accounts	Free Download (80 pages)
(AA) Small company accounts for the period up to September 18, 2021 filed on: 4th, May 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to September 12, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on September 28, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 28, 2020) of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 14, 2019 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to September 15, 2018 filed on: 20th, June 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to September 16, 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on February 11, 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(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)
(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: 16th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 12, 2015 filed on: 14th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 4, 2016: 2.00 GBP capital
(AA) Full accounts data made up to September 13, 2014 filed on: 17th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 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 with full list of company shareholders, made up to February 28, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 3, 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 with full list of company shareholders, made up to February 28, 2013 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(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 United Kingdom 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)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 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) Appointment (date: February 8, 2012) of a secretary filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 7, 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 18, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, 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 with full list of company shareholders, made up to February 28, 2010 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: 26th, January 2010 \| accounts	Free Download (10 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) Period up to June 7, 2009 - Annual return with full member list filed on: 7th, June 2009 \| annual return	Free Download (7 pages)
(288a) On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On December 17, 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(288a) On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288a) On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (3 pages)
(288b) On October 1, 2008 Appointment terminated secretary filed on: 1st, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 1st, October 2008 \| resolution	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)
(225) Accounting reference date extended from 30/04/2009 to 15/09/2009 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(288b) On October 1, 2008 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2755) LIMITEDcertificate issued on 30/09/08 filed on: 30th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Twining Crosfield & Co Limited [0.00 mile]
Abf Hk Finance Limited [0.00 mile]
Abf (no.1) Limited [0.00 mile]
Westmill Foods Limited [0.00 mile]


Abf Grain Products Limited [0.00 mile]
John K.king & Sons Limited [0.00 mile]
Wittington Investments (bpa Iii) Limited [0.00 mile]
Cereform Limited [0.00 mile]