WITTINGTON INVESTMENTS (BSPF) LIMITED
LONDON WITTINGTON INVESTMENTS (PPE 111) LIMITED WIL LIMITED PRECIS (2052) LIMITED

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Company number 04236083
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six 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 INVESTMENTS (BSPF) LIMITED are www.wittingtoninvestmentsbspf.co.uk, and www.wittington-investments-bspf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wittington Investments Bspf Limited is a Private Limited Company. The company registration number is 04236083. Wittington Investments Bspf Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Wittington Investments Bspf 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 BAILEY, Harold William has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RIDLEY, Giles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Harold William has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RIDLEY, Giles has been resigned. The company operates in "Non-trading company".


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 July 2001
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 19 January 2010
59 years old
Director
WESTON, George Garfield
Appointed Date: 18 July 2001
61 years old
Director
WESTON, Guy Howard
Appointed Date: 18 July 2001
65 years old

Resigned Directors

Secretary
BAILEY, Harold William
Resigned: 08 July 2002
Appointed Date: 18 July 2001
Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 01 March 2005
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 June 2001
Secretary
RIDLEY, Giles
Resigned: 01 March 2005
Appointed Date: 08 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
BAILEY, Harold William
Resigned: 08 July 2002
Appointed Date: 18 July 2001
90 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 June 2001
Director
RIDLEY, Giles
Resigned: 31 July 2005
Appointed Date: 08 July 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 INVESTMENTS (BSPF) 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
18 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 66 more events
14 Aug 2001
New director appointed
31 Jul 2001
Registered office changed on 31/07/01 from: level 1,exchange house primrose street london EC2A 2HS
20 Jul 2001
Company name changed precis (2052) LIMITED\certificate issued on 20/07/01
07 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

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