WITTINGTON INVESTMENTS (WHEB) LIMITED
LONDON PRECIS (2752) LIMITED

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Company number 06576301
Status Active
Incorporation Date 25 April 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-five 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 (WHEB) LIMITED are www.wittingtoninvestmentswheb.co.uk, and www.wittington-investments-wheb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wittington Investments Wheb Limited is a Private Limited Company. The company registration number is 06576301. Wittington Investments Wheb Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Wittington Investments Wheb 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
70 years old
Director
HOBHOUSE, Anna Catrina
Appointed Date: 15 July 2008
63 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 15 July 2008
59 years old
Director
WESTON, George Garfield
Appointed Date: 15 July 2008
61 years old
Director
WESTON, Guy Howard
Appointed Date: 15 July 2008
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 15 July 2008
Secretary
OFFICE ORGANIZATION & SERVICES LTD
Resigned: 15 July 2008
Appointed Date: 25 April 2008
Director
PEREGRINE SECRETARIAL SERVICES LTD
Resigned: 15 July 2008
Appointed Date: 25 April 2008

Persons With Significant Control

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

WITTINGTON INVESTMENTS (WHEB) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 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 35 more events
16 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008
Registered office changed on 16/07/2008 from level 1, exchange house primrose street london EC2A 2HS
16 Jul 2008
Accounting reference date extended from 30/04/2009 to 15/09/2009
15 Jul 2008
Company name changed precis (2752) LIMITED\certificate issued on 15/07/08
25 Apr 2008
Incorporation

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