WITTINGTON INVESTMENT (SAND AIRE) LIMITED
LONDON PRECIS (2306) LIMITED

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Company number 04615376
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 12 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WITTINGTON INVESTMENT (SAND AIRE) LIMITED are www.wittingtoninvestmentsandaire.co.uk, and www.wittington-investment-sand-aire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wittington Investment Sand Aire Limited is a Private Limited Company. The company registration number is 04615376. Wittington Investment Sand Aire Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Wittington Investment Sand Aire Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda is a Secretary of the company. HANCOCK, Stephen Clarence is a Director of the company. HOBHOUSE, Anna Catrina is a Director of the company. MASON, Charles Daniel Edward is a Director of the company. WESTON, George Garfield is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary GRAYSON, Richard Charles has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RIDLEY, Giles has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RIDLEY, Giles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 23 January 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 20 November 2009
70 years old
Director
HOBHOUSE, Anna Catrina
Appointed Date: 18 December 2002
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 11 August 2003
59 years old
Director
WESTON, George Garfield
Appointed Date: 18 December 2002
61 years old
Director
WESTON, Guy Howard
Appointed Date: 18 December 2002
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 01 March 2005
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 12 December 2002
Secretary
RIDLEY, Giles
Resigned: 01 March 2005
Appointed Date: 18 December 2002
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 12 December 2002
Director
RIDLEY, Giles
Resigned: 31 July 2005
Appointed Date: 18 December 2002
79 years old

Persons With Significant Control

Wittington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITTINGTON INVESTMENT (SAND AIRE) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Jun 2016
Full accounts made up to 12 September 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
17 Jun 2015
Full accounts made up to 13 September 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 60 more events
24 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002
Secretary resigned;director resigned
18 Dec 2002
Company name changed precis (2306) LIMITED\certificate issued on 18/12/02
12 Dec 2002
Incorporation

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