WITTINGTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00366054
Status Active
Incorporation Date 22 March 1941
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 17 September 2016; Auditor's resignation. The most likely internet sites of WITTINGTON INVESTMENTS LIMITED are www.wittingtoninvestments.co.uk, and www.wittington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. Wittington Investments Limited is a Private Limited Company. The company registration number is 00366054. Wittington Investments Limited has been working since 22 March 1941. The present status of the company is Active. The registered address of Wittington Investments Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda is a Secretary of the company. ADAMO, Emma Susan is a Director of the company. DJANOGLY, Harry Arieh Simon, Sir is a Director 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, Garth John is a Director of the company. WESTON, George Garfield is a Director of the company. WESTON, George Grainger is a Director of the company. WESTON, Guy Howard is a Director of the company. WESTON, Willard Gordon Galen is a Director of the company. Secretary BAILEY, Harold William has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Secretary RIDLEY, Giles has been resigned. Director BAILEY, Harold William has been resigned. Director BAILEY, Harold William has been resigned. Director RIDLEY, Giles has been resigned. Director WESTON, Garfield Howard has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 31 January 2012
Director
ADAMO, Emma Susan
Appointed Date: 03 November 2011
62 years old
Director
DJANOGLY, Harry Arieh Simon, Sir
Appointed Date: 13 March 2006
87 years old
Director
HANCOCK, Stephen Clarence
Appointed Date: 01 March 2009
70 years old
Director
HOBHOUSE, Anna Catrina
Appointed Date: 18 October 2000
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 08 November 2012
59 years old
Director
WESTON, Garth John
Appointed Date: 15 December 2015
56 years old
Director
WESTON, George Garfield
Appointed Date: 10 August 1993
61 years old
Director
WESTON, George Grainger

102 years old
Director
WESTON, Guy Howard
Appointed Date: 10 August 1993
65 years old
Director
WESTON, Willard Gordon Galen

85 years old

Resigned Directors

Secretary
BAILEY, Harold William
Resigned: 08 November 2001
Secretary
GRAYSON, Richard Charles
Resigned: 31 January 2012
Appointed Date: 01 March 2005
Secretary
RIDLEY, Giles
Resigned: 01 March 2005
Appointed Date: 08 November 2001
Director
BAILEY, Harold William
Resigned: 21 January 2005
Appointed Date: 30 November 1978
90 years old
Director
BAILEY, Harold William
Resigned: 08 November 2001
90 years old
Director
RIDLEY, Giles
Resigned: 31 July 2005
Appointed Date: 08 November 2001
79 years old
Director
WESTON, Garfield Howard
Resigned: 18 October 2000
98 years old

Persons With Significant Control

Camilla Dalglish
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Kate Hobhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jana Ruth Khayat
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Sophia Mary Mason
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Eliza Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Ms Melissa Baron Murdoch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Guy Howard Weston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr George Garfield Weston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Galen Weston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WITTINGTON INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Group of companies' accounts made up to 17 September 2016
31 Mar 2016
Auditor's resignation
17 Mar 2016
Auditor's resignation
14 Mar 2016
Group of companies' accounts made up to 12 September 2015
...
... and 112 more events
29 Oct 1987
Full accounts made up to 28 March 1987
22 Apr 1987
Full group accounts made up to 29 March 1986
02 Dec 1986
Return made up to 24/09/86; full list of members
22 Mar 1941
Certificate of incorporation
22 Mar 1941
Incorporation

WITTINGTON INVESTMENTS LIMITED Charges

4 November 2013
Charge code 0036 6054 0001
Delivered: 22 November 2013
Status: Satisfied on 6 December 2013
Persons entitled: Credit Suisse (UK) Limited
Description: Notification of addition to or amendment of charge…

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