WITTINGTON INVESTMENTS (BVII) LIMITED
LONDON WITTINGTON INVESTMENTS (LGV5) LIMITED PRECIS (2553) LIMITED

Hellopages » Greater London » Westminster » W1K 4QY
Company number 05540673
Status Active
Incorporation Date 18 August 2005
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 fifty-five 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 (BVII) LIMITED are www.wittingtoninvestmentsbvii.co.uk, and www.wittington-investments-bvii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wittington Investments Bvii Limited is a Private Limited Company. The company registration number is 05540673. Wittington Investments Bvii Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Wittington Investments Bvii 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. MASON, Charles Daniel Edward is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary GRAYSON, Richard Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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
MASON, Charles Daniel Edward
Appointed Date: 13 October 2005
59 years old
Director
WESTON, Guy Howard
Appointed Date: 13 October 2005
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 13 October 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 October 2005
Appointed Date: 18 August 2005
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2005
Appointed Date: 18 August 2005

Persons With Significant Control

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

WITTINGTON INVESTMENTS (BVII) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 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 45 more events
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • RES13 ‐ Re aud remuneration 13/10/05
26 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005
Company name changed precis (2553) LIMITED\certificate issued on 13/10/05
18 Aug 2005
Incorporation

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