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WITTINGTON INVESTMENTS (GRAPHITE) LIMITED

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

This company is commonly known as Wittington Investments (graphite) Limited. The company was founded 10 years ago and was given the registration number 08643607. 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 74990 - Non-trading company.

Company Information

Name:WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
Company Number:08643607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:17 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, United Kingdom, W1K 4QY

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

Director08 August 2013Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director08 August 2013Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary08 August 2013Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director08 August 2013Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Legacy.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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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.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Other

Legacy.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type small.

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2021-06-23Accounts

Accounts with accounts type small.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-22Officers

Appoint person secretary company with name date.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type small.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Address

Change sail address company with old address new address.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2018-02-14Address

Move registers to sail company with new address.

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2017-06-17Accounts

Accounts with accounts type full.

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