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

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Wittington Investments (Wheb) Limited (registration number 06576301) is a private limited company incorporated on 2008-04-25. The business was registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Having undergone a change in 2008-07-15, the previous name this company used was Precis (2752) Limited. Wittington Investments (Wheb) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wittington Investments (wheb) Limited
Number	06576301
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 firm, we can name: Charles M. (in the company from 15 July 2008), Guy W. (appointment date: 15 July 2008), George W. (appointed on 15 July 2008). 1 secretary is also present: Jennifer D. (appointed on 28 September 2020). The official register lists 1 person of significant control - Wittington Investments Limited, a corporation which is located 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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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 17th, April 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/17 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: 9th, March 2023 \| accounts	Free Download (80 pages)
(AA) Small company accounts made up to 2021/09/18 filed on: 10th, January 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2020/09/12 filed on: 23rd, June 2021 \| accounts	Free Download (19 pages)
(AP03) On 2020/09/28, company appointed a new person to the position of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/09/28 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/09/14 filed on: 28th, July 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2018/09/15 filed on: 17th, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/09/16 filed on: 15th, June 2018 \| accounts	Free Download (18 pages)
(AD02) Single Alternative Inspection Location changed from 21 st Thomas Street Bristol BS1 6JS at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 15th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/11 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom at an unknown date to First Floor Templeback Temple Back Bristol BS1 6FL filed on: 15th, February 2018 \| address	Free Download (1 page)
(AD03) On 1970/01/01 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 for the period ending 2016/09/17 filed on: 17th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/09/12 filed on: 14th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/28 filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/04 capital
(AA) Full accounts for the period ending 2014/09/13 filed on: 17th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/28 filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/09/14 filed on: 18th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/28 filed on: 28th, February 2014 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/28 capital
(AA) Full accounts for the period ending 2012/09/15 filed on: 19th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/28 filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 28th, January 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2013 \| address	Free Download (1 page)
(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 United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/28 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/17 filed on: 15th, March 2012 \| accounts	Free Download (10 pages)
(AP03) On 2012/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/02/07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/28 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/09/18 filed on: 2nd, March 2011 \| accounts	Free Download (10 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, May 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 14th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/28 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/01 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/02/01 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/09/12 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2009/12/21. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, December 2009 \| resolution	Free Download (27 pages)
(353) Location of register of members filed on: 29th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (7 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/14 Secretary appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/04 Appointment terminated director filed on: 4th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/04 Director appointed filed on: 4th, August 2008 \| officers	Free Download (3 pages)
(288b) On 2008/08/04 Appointment terminated secretary filed on: 4th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/04 Director appointed filed on: 4th, August 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/2009 to 15/09/2009 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/07/2008 from level 1, exchange house primrose street london EC2A 2HS filed on: 16th, July 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, July 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed precis (2752) LIMITEDcertificate issued on 15/07/08 filed on: 15th, July 2008 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, April 2008 \| incorporation	Free Download (15 pages)

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