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WITTINGTON INVESTMENTS (DUNEDIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wittington Investments (dunedin) Limited. The company was founded 17 years ago and was given the registration number 05875249. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
Company Number:05875249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Secretary28 September 2020Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director31 August 2006Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director30 August 2006Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director30 August 2006Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director30 August 2006Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary23 January 2012Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Secretary30 August 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary13 July 2006Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director20 November 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director13 July 2006Active

People with Significant Control

Wittington Investments Limited
Notified on:06 April 2016
Status:Active
Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-24Other

Legacy.

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2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Other

Legacy.

Download
2023-03-09Other

Legacy.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-06-23Accounts

Accounts with accounts type small.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-07-28Accounts

Accounts with accounts type small.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

Change sail address company with old address new address.

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2018-02-14Officers

Termination director company with name termination date.

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