WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
LONDON

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Company number 08307734
Status Active
Incorporation Date 26 November 2012
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 twelve 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 (DUNEDIN III) LIMITED are www.wittingtoninvestmentsdunediniii.co.uk, and www.wittington-investments-dunedin-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wittington Investments Dunedin Iii Limited is a Private Limited Company. The company registration number is 08307734. Wittington Investments Dunedin Iii Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Wittington Investments Dunedin Iii Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda Susan Millett 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. The company operates in "Non-trading company".


Current Directors

Secretary
GEDAY, Amanda Susan Millett
Appointed Date: 26 November 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 26 November 2012
70 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 26 November 2012
59 years old
Director
WESTON, Guy Howard
Appointed Date: 26 November 2012
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 (DUNEDIN 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
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 2 more events
20 Feb 2014
Previous accounting period shortened from 30 November 2013 to 15 September 2013
18 Feb 2014
Register(s) moved to registered inspection location
18 Feb 2014
Register inspection address has been changed
11 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
26 Nov 2012
Incorporation

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