WITTINGTON INVESTMENTS (BVIII) LIMITED
LONDON

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Company number 07803751
Status Active
Incorporation Date 10 October 2011
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 sixteen 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 2016-03-03 GBP 2 . The most likely internet sites of WITTINGTON INVESTMENTS (BVIII) LIMITED are www.wittingtoninvestmentsbviii.co.uk, and www.wittington-investments-bviii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wittington Investments Bviii Limited is a Private Limited Company. The company registration number is 07803751. Wittington Investments Bviii Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Wittington Investments Bviii 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, George Garfield is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary GRAYSON, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 09 February 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 10 October 2011
70 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 10 October 2011
59 years old
Director
WESTON, George Garfield
Appointed Date: 10 October 2011
61 years old
Director
WESTON, Guy Howard
Appointed Date: 10 October 2011
65 years old

Resigned Directors

Secretary
GRAYSON, Richard
Resigned: 09 February 2012
Appointed Date: 10 October 2011

Persons With Significant Control

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

WITTINGTON INVESTMENTS (BVIII) 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
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
17 Jun 2015
Full accounts made up to 13 September 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 6 more events
25 Jan 2013
Register inspection address has been changed
07 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
14 Feb 2012
Appointment of Mrs Amanda Geday as a secretary
14 Feb 2012
Termination of appointment of Richard Grayson as a secretary
10 Oct 2011
Incorporation

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