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WITTINGTON INVESTMENTS (PPE) LIMITED

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

This company is commonly known as Wittington Investments (ppe) Limited. The company was founded 12 years ago and was given the registration number 08111797. 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 (PPE) LIMITED
Company Number:08111797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
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, United Kingdom, W1K 4QY

Director19 June 2012Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director27 May 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director19 June 2012Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary19 June 2012Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director19 June 2012Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-07Other

Legacy.

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2024-04-24Other

Legacy.

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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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2024-03-14Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type small.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Change of name

Certificate change of name company.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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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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2020-12-23Officers

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.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type small.

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2018-03-13Confirmation 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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