WITTINGTON INVESTMENTS LIMITED

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

This company is commonly known as Wittington Investments Limited. The company was founded 83 years ago and was given the registration number 00366054. 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 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	WITTINGTON INVESTMENTS LIMITED
Company Number	:	00366054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1941
End of financial year	:	16 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c. 70100 - Activities of head offices

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 Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Secretary	28 September 2020	Active
Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY	Director	03 November 2011	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	13 March 2006	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	30 July 2018	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	18 October 2000	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	08 November 2012	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	16 September 2021	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	15 December 2015	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	10 August 1993	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	18 December 2019	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	10 August 1993	Active
Weatheroak, Percuil Portscatho, Truro, TR2 5ES	Secretary	-	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	31 January 2012	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Secretary	01 March 2005	Active
Little Prawls Farm, Top Road Stone, Tenterden, TN30 7HD	Secretary	08 November 2001	Active
Weatheroak, Percuil Portscatho, Truro, TR2 5ES	Director	30 November 1978	Active
Weatheroak, Percuil Portscatho, Truro, TR2 5ES	Director	-	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	01 March 2009	Active
Little Prawls Farm, Top Road Stone, Tenterden, TN30 7HD	Director	08 November 2001	Active
400 Oxford Street, London,	Director	15 May 2020	Active
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH	Director	-	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	-	Active
103 Dunvegan Road, Toronto, Canada,	Director	-	Active

People with Significant Control

Alannah Weston
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	Canadian
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

Geordie Dalglish
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Canadian
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

Camilla Dalglish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1937
Nationality	:	Canadian
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

Galen Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	Canadian
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

Kate Hobhouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Canadian
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

Mrs Jana Ruth Khayat
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	Canadian
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

Sophia Mary Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Canadian
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

Eliza Mitchell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	Canadian
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

Ms Melissa Baron Murdoch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	American
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

Mr Guy Howard Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	Canadian
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

Mr George Garfield Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	Australian
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Confirmation statement	Confirmation statement with updates.	Download
2024-02-21	Officers	Termination director company with name termination date.	Download
2024-02-06	Accounts	Accounts with accounts type group.	Download
2023-04-17	Resolution	Resolution.	Download
2023-04-17	Accounts	Accounts with accounts type group.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-05-17	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-10	Accounts	Accounts with accounts type group.	Download
2021-12-30	Officers	Appoint person director company with name date.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-01-07	Accounts	Accounts with accounts type group.	Download
2020-12-23	Officers	Termination secretary company with name termination date.	Download
2020-12-23	Officers	Appoint person secretary company with name date.	Download
2020-05-28	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-03-05	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2019-12-19	Accounts	Accounts with accounts type group.	Download
2019-11-26	Persons with significant control	Change to a person with significant control.	Download
2019-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-19	Persons with significant control	Notification of a person with significant control.	Download
2019-11-19	Persons with significant control	Notification of a person with significant control.	Download