Wittington Investments Limited, London

Wittington Investments Limited is a private limited company. Situated at Weston Centre, 10 Grosvenor Street, London W1K 4QY, the above-mentioned 83 years old business was incorporated on 1941-03-22 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
10 directors can be found in this business: Lindsay P. (appointed on 16 September 2021), Graham W. (appointed on 18 December 2019), Martin H. (appointed on 30 July 2018). Among the secretaries (1 in total), we can name: Jennifer D. (appointed on 28 September 2020).
About
Name: Wittington Investments Limited
Number: 00366054
Incorporation date: 1941-03-22
End of financial year: 15 September
 
Address: Weston Centre
10 Grosvenor Street
London
W1K 4QY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
George W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alannah W.
10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sophia W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guy W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geordie D.
10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kate H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jana K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eliza M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melissa M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Camilla D.
6 April 2016 - 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Galen W.
6 April 2016 - 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Wittington Investments Limited confirmation statement filing is 2024-03-14. The last confirmation statement was submitted on 2023-02-28. The target date for a subsequent accounts filing is 15 June 2024. Latest accounts filing was filed for the time period up to 17 September 2022.

11 persons of significant control are reported in the official register, namely: George W. that has over 3/4 of shares, 3/4 to full of voting rights. Alannah W. that has over 3/4 of shares, 3/4 to full of voting rights. Sophia W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 16th Sep 2023
filed on: 6th, February 2024 | accounts
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