WITTINGTON INVESTMENTS (COLLER) LIMITED
LONDON WITTINGTON INVESTMENTS (LGV4) LIMITED PRECIS (2424) LIMITED

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Company number 05094395
Status Active
Incorporation Date 5 April 2004
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-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 (COLLER) LIMITED are www.wittingtoninvestmentscoller.co.uk, and www.wittington-investments-coller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wittington Investments Coller Limited is a Private Limited Company. The company registration number is 05094395. Wittington Investments Coller Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Wittington Investments Coller 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 MASON, Charles Daniel Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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: 28 May 2004
59 years old
Director
WESTON, Guy Howard
Appointed Date: 28 May 2004
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 18 March 2005
Secretary
MASON, Charles Daniel Edward
Resigned: 18 March 2005
Appointed Date: 28 May 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2004
Appointed Date: 05 April 2004

Persons With Significant Control

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

WITTINGTON INVESTMENTS (COLLER) 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 46 more events
10 Jun 2004
Secretary resigned
04 Jun 2004
Memorandum and Articles of Association
28 May 2004
Company name changed precis (2424) LIMITED\certificate issued on 28/05/04
15 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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