WITTINGTON INVESTMENTS (BPA III) LIMITED
LONDON WITTINGTON INVESTMENTS (BPA II) LIMITED

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Company number 08966312
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen 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; Director's details changed for Mr George Garfield Weston on 17 March 2016. The most likely internet sites of WITTINGTON INVESTMENTS (BPA III) LIMITED are www.wittingtoninvestmentsbpaiii.co.uk, and www.wittington-investments-bpa-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Wittington Investments Bpa Iii Limited is a Private Limited Company. The company registration number is 08966312. Wittington Investments Bpa Iii Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Wittington Investments Bpa Iii Limited is Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . GEDAY, Amanda Susan Millett is a Secretary 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. The company operates in "Non-trading company".


Current Directors

Secretary
GEDAY, Amanda Susan Millett
Appointed Date: 28 March 2014
Director
HOBHOUSE, Anna Catrina
Appointed Date: 28 March 2014
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 28 March 2014
58 years old
Director
WESTON, George Garfield
Appointed Date: 28 March 2014
61 years old
Director
WESTON, Guy Howard
Appointed Date: 28 March 2014
65 years old

Persons With Significant Control

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

WITTINGTON INVESTMENTS (BPA III) 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
17 Mar 2016
Director's details changed for Mr George Garfield Weston on 17 March 2016
17 Mar 2016
Director's details changed for Mr Guy Howard Weston on 17 March 2016
17 Mar 2016
Director's details changed for Mr Charles Daniel Edward Mason on 17 March 2016
...
... and 3 more events
07 Jul 2015
Full accounts made up to 13 September 2014
29 Jun 2015
Previous accounting period shortened from 15 September 2015 to 15 September 2014
27 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
24 Apr 2015
Current accounting period extended from 31 March 2015 to 15 September 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

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