WITTON INVESTMENT FUND LIMITED
ACCRINGTON WITTON INVESTMENT LIMITED

Hellopages » Lancashire » Hyndburn » BB5 6PW
Company number 05545017
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address SECOND FLOOR THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WITTON INVESTMENT FUND LIMITED are www.wittoninvestmentfund.co.uk, and www.witton-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Witton Investment Fund Limited is a Private Limited Company. The company registration number is 05545017. Witton Investment Fund Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Witton Investment Fund Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . BONFIELD, Graham is a Director of the company. NIXON-TAYLOR, Justin Barrie is a Director of the company. Secretary JONES, Gordon Barry has been resigned. Secretary JONES, Gordon Barry has been resigned. Secretary KUSTER, Gabriela has been resigned. Secretary ROY, Stefan Alexander Hiren has been resigned. Director BONFIELD, Graham has been resigned. Director JONES, Gordon Barry has been resigned. Director JONES, Gordon Barry has been resigned. Director KAUFMANN, Rudolf has been resigned. Director ROY, Stefan Alexander Hiren has been resigned. Director WILLACY, David has been resigned. Director WILLACY, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BONFIELD, Graham
Appointed Date: 24 December 2014
78 years old
Director
NIXON-TAYLOR, Justin Barrie
Appointed Date: 24 December 2014
55 years old

Resigned Directors

Secretary
JONES, Gordon Barry
Resigned: 20 December 2010
Appointed Date: 08 April 2010
Secretary
JONES, Gordon Barry
Resigned: 08 April 2010
Appointed Date: 24 August 2005
Secretary
KUSTER, Gabriela
Resigned: 08 April 2010
Appointed Date: 08 April 2010
Secretary
ROY, Stefan Alexander Hiren
Resigned: 22 January 2015
Appointed Date: 23 September 2011
Director
BONFIELD, Graham
Resigned: 08 April 2010
Appointed Date: 24 August 2005
78 years old
Director
JONES, Gordon Barry
Resigned: 20 December 2010
Appointed Date: 08 April 2010
78 years old
Director
JONES, Gordon Barry
Resigned: 08 April 2010
Appointed Date: 24 August 2005
78 years old
Director
KAUFMANN, Rudolf
Resigned: 08 April 2010
Appointed Date: 08 April 2010
59 years old
Director
ROY, Stefan Alexander Hiren
Resigned: 22 January 2015
Appointed Date: 23 September 2011
57 years old
Director
WILLACY, David
Resigned: 26 September 2011
Appointed Date: 20 December 2010
72 years old
Director
WILLACY, David
Resigned: 26 September 2011
Appointed Date: 20 December 2010
72 years old

Persons With Significant Control

Mr Justin Barrie Nixon-Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WITTON INVESTMENT FUND LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,000
11 Feb 2015
Termination of appointment of Stefan Alexander Hiren Roy as a director on 22 January 2015
...
... and 47 more events
28 Sep 2005
Company name changed witton investment LIMITED\certificate issued on 28/09/05
26 Sep 2005
Nc inc already adjusted 01/09/05
13 Sep 2005
Ad 02/09/05--------- £ si 249998@1=249998 £ ic 2/250000
13 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005
Incorporation

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