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WITTINGTON INVESTMENTS (BSPF) LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 04236083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- HOBHOUSE, Anna Catrina
- MASON, Charles Daniel Edward
- WESTON, George Garfield
- WESTON, Guy Howard
- Company secretaries
- DOOLEY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-18
- Age Of Company 2001-06-18 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wittington Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WITTINGTON INVESTMENTS (PPE 111) LIMITED
- Filing of Accounts
- Due Date: 2023-06-15
- Last Date: 2021-09-18
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
✓
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WITTINGTON INVESTMENTS (BSPF) LIMITED Company Description
- WITTINGTON INVESTMENTS (BSPF) LIMITED is a ltd registered in United Kingdom with the Company reg no 04236083. Its current trading status is "live". It was registered 2001-06-18. It was previously called WITTINGTON INVESTMENTS (PPE 111) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Weston Centre .
Get WITTINGTON INVESTMENTS (BSPF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wittington Investments (Bspf) Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 2001-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04236083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04236083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04236083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-03-09) - GUARANTEE2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-small (2021-06-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-small (2020-07-28) - AA
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-sail-address-company-with-old-address-new-address (2018-02-14) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-13) - AD03
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-small (2018-06-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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move-registers-to-registered-office-company (2013-01-25) - AD04
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move-registers-to-sail-company (2013-01-25) - AD03
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change-sail-address-company-with-old-address (2013-01-25) - AD02
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-07) - TM02
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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change-of-name-notice (2012-02-21) - CONNOT
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certificate-change-of-name-company (2012-02-21) - CERTNM
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accounts-with-accounts-type-full (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-sail-address-company (2010-05-14) - AD02
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move-registers-to-sail-company (2010-05-14) - AD03
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accounts-with-accounts-type-full (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-03-20) - AA
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statement-of-companys-objects (2009-12-07) - CC04
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resolution (2009-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-21) - AP01
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-03-31) - 363a
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legacy (2007-03-31) - 288c
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legacy (2007-03-27) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-07-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-03) - 287
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-01-14) - AA
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-08-16) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-06-17) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-10) - 288c
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legacy (2003-07-06) - 363a
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accounts-with-accounts-type-full (2003-10-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-18) - 288c
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legacy (2002-07-24) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-07-15) - 363a
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legacy (2002-07-12) - 353
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legacy (2002-04-03) - 225
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 288a
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incorporation-company (2001-06-18) - NEWINC
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legacy (2001-08-14) - 288b
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legacy (2001-09-06) - 288a
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legacy (2001-07-31) - 287
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certificate-change-of-name-company (2001-07-20) - CERTNM
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legacy (2001-07-07) - 288b
