WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
LONDON WITTINGTON INVESTMENTS (STRIPE 16) LIMITED PRECIS (2756) LIMITED

Hellopages » Greater London » Westminster » W1K 4QY

Company number 06632271
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight 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 (HARBOURVEST) LIMITED are www.wittingtoninvestmentsharbourvest.co.uk, and www.wittington-investments-harbourvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wittington Investments Harbourvest Limited is a Private Limited Company. The company registration number is 06632271. Wittington Investments Harbourvest Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Wittington Investments Harbourvest 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. HOBHOUSE, Anna Catrina 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 Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LTD has been resigned. Director PEREGRINE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 23 January 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 20 November 2009
69 years old
Director
HOBHOUSE, Anna Catrina
Appointed Date: 30 September 2008
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 30 September 2008
58 years old
Director
WESTON, George Garfield
Appointed Date: 30 September 2008
61 years old
Director
WESTON, Guy Howard
Appointed Date: 30 September 2008
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 30 September 2008
Secretary
OFFICE ORGANIZATION & SERVICES LTD
Resigned: 30 September 2008
Appointed Date: 27 June 2008
Director
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 30 September 2008
Appointed Date: 27 June 2008

Persons With Significant Control

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

WITTINGTON INVESTMENTS (HARBOURVEST) 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
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 38 more events
01 Oct 2008
Appointment terminated director peregrine secretarial services LTD
01 Oct 2008
Registered office changed on 01/10/2008 from level 1,exchange house primrose street london EC2A 2HS
01 Oct 2008
Accounting reference date extended from 30/06/2009 to 15/09/2009
30 Sep 2008
Company name changed precis (2756) LIMITED\certificate issued on 30/09/08
27 Jun 2008
Incorporation

Similar Companies

WITTINGTON INVESTMENTS (FIPL) LIMITED WITTINGTON INVESTMENTS (GRAPHITE) LIMITED WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED WITTINGTON INVESTMENTS (OCP) LIMITED WITTINGTON INVESTMENTS (PPE IV) LIMITED WITTINGTON INVESTMENTS (PPE) LIMITED WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED