WITAN INVESTMENT SERVICES LIMITED
LONDON PRECIS (2494) LIMITED

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Company number 05272533
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 14 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr John Scott Perry as a director on 5 January 2017; Appointment of Richard John Oldfield as a director on 11 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of WITAN INVESTMENT SERVICES LIMITED are www.witaninvestmentservices.co.uk, and www.witan-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witan Investment Services Limited is a Private Limited Company. The company registration number is 05272533. Witan Investment Services Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Witan Investment Services Limited is 14 Queen Annes Gate London Sw1h 9aa. . FROSTROW CAPITAL LLP is a Secretary of the company. BELL, Andrew Leighton Craig is a Director of the company. BOYLE, Robert William is a Director of the company. CLAYDON, Mary Catherine is a Director of the company. HENDERSON, Henry Merton is a Director of the company. HUNNISETT, Graham Nigel is a Director of the company. NEUBERT, Suzy Anne Efua Gloria is a Director of the company. OLDFIELD, Richard John is a Director of the company. PERRY, John Scott is a Director of the company. WATSON, Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUDDEN, James Nicholas Christopher has been resigned. Director CLARKE, Robert Edwards has been resigned. Director FROST, James Owen has been resigned. Director HORSBURGH, James has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 21 February 2011
Director
BELL, Andrew Leighton Craig
Appointed Date: 08 February 2010
70 years old
Director
BOYLE, Robert William
Appointed Date: 04 March 2014
77 years old
Director
CLAYDON, Mary Catherine
Appointed Date: 07 December 2011
61 years old
Director
HENDERSON, Henry Merton
Appointed Date: 18 March 2005
73 years old
Director
HUNNISETT, Graham Nigel
Appointed Date: 06 September 2011
57 years old
Director
NEUBERT, Suzy Anne Efua Gloria
Appointed Date: 04 September 2012
60 years old
Director
OLDFIELD, Richard John
Appointed Date: 11 November 2016
70 years old
Director
PERRY, John Scott
Appointed Date: 05 January 2017
71 years old
Director
WATSON, Anthony
Appointed Date: 04 March 2014
80 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2011
Appointed Date: 18 March 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 March 2005
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
BUDDEN, James Nicholas Christopher
Resigned: 01 October 2008
Appointed Date: 18 March 2005
61 years old
Director
CLARKE, Robert Edwards
Resigned: 01 April 2010
Appointed Date: 15 September 2008
68 years old
Director
FROST, James Owen
Resigned: 11 April 2014
Appointed Date: 01 October 2008
48 years old
Director
HORSBURGH, James
Resigned: 31 October 2008
Appointed Date: 18 March 2005
70 years old
Director
MCGRATH, Rory Hugh
Resigned: 10 May 2011
Appointed Date: 18 March 2005
79 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2005
Appointed Date: 28 October 2004

Persons With Significant Control

Witan Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITAN INVESTMENT SERVICES LIMITED Events

11 Jan 2017
Appointment of Mr John Scott Perry as a director on 5 January 2017
22 Nov 2016
Appointment of Richard John Oldfield as a director on 11 November 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Auditor's resignation
31 Aug 2016
Auditor's resignation
...
... and 66 more events
08 Apr 2005
New director appointed
23 Mar 2005
Memorandum and Articles of Association
18 Mar 2005
Company name changed precis (2494) LIMITED\certificate issued on 18/03/05
08 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

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