WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
LONDON

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Company number 08643607
Status Active
Incorporation Date 8 August 2013
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 ten 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 1 . The most likely internet sites of WITTINGTON INVESTMENTS (GRAPHITE) LIMITED are www.wittingtoninvestmentsgraphite.co.uk, and www.wittington-investments-graphite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wittington Investments Graphite Limited is a Private Limited Company. The company registration number is 08643607. Wittington Investments Graphite Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Wittington Investments Graphite 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: 08 August 2013
Director
HANCOCK, Stephen Clarence
Appointed Date: 08 August 2013
70 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 08 August 2013
59 years old
Director
WESTON, Guy Howard
Appointed Date: 08 August 2013
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 (GRAPHITE) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 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 1
15 May 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 1
...
... and 0 more events
28 Feb 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
18 Feb 2014
Register(s) moved to registered inspection location
18 Feb 2014
Register inspection address has been changed
30 Oct 2013
Current accounting period extended from 31 August 2014 to 15 September 2014
08 Aug 2013
Incorporation

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