0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WITTINGTON INVESTMENTS LIMITED

Learn more about WITTINGTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

WITTINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00366054
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about WITTINGTON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WITTINGTON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.03.14
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 431011
£2.95
Add to cart
DIRECTOR APPOINTED MR GARTH JOHN WESTON
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.02.18
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003660540001
Form type: MR04
Date: 2013.12.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003660540001
Form type: MR01
Date: 2013.11.22
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.02.15
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, TRICOR SUITE 7TH FLOOR, 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD02
Date: 2013.01.25
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES DANIEL EDWARD MASON
Form type: AP01
Date: 2012.12.03
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
SECRETARY APPOINTED AMANDA GEDAY
Form type: AP03
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD GRAYSON
Form type: TM02
Date: 2012.02.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR APPOINTED EMMA ADAMO
Form type: AP01
Date: 2011.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.06.27
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.14
£2.95
Add to cart
28/02/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.14
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR HARRY ARIEH SIMON DJANOGLY / 01/02/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATRINA HOBHOUSE / 01/02/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 01/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARENCE HANCOCK / 01/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAINGER WESTON / 01/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010
Form type: CH03
Date: 2010.04.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.16
£2.95
Add to cart
CONFLICT OF INTEREST
Form type: RES13
Date: 2009.10.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.03.20
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK
Form type: 288a
Date: 2009.03.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.04.27
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.01.05
£2.95
Add to cart
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/02/05 FROM:, WESTON CENTRE, BOWATER HSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.02.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
Add to cart
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.02.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA GEDAY (current)
Secretary, 2012.01.31
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY, UNITED KINGDOM
EMMA SUSAN ADAMO (current)
Director, NONE, 2011.11.03
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ENGLAND
HARRY ARIEH SIMON DJANOGLY (current)
Director, COMPANY DIRECTOR, 2006.03.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
STEPHEN CLARENCE HANCOCK (current)
Director, SOLICITOR, 2009.03.01
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ANNA CATRINA HOBHOUSE (current)
Director, 2000.10.18
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
CHARLES DANIEL EDWARD MASON (current)
Director, COMPANY DIRECTOR, 2012.11.08
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GARTH JOHN WESTON (current)
Director, MANAGING DIRECTOR, 2015.12.15
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GEORGE GARFIELD WESTON (current)
Director, 1993.08.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GEORGE GRAINGER WESTON (current)
Director, 1991.10.05
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GUY HOWARD WESTON (current)
Director, 1993.08.10
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
WILLARD GORDON GALEN WESTON (current)
Director, 1991.10.05
103 DUNVEGAN ROAD , TORONTO
CANADA
HAROLD WILLIAM BAILEY (resigned)
Secretary, 1991.10.05 - 2001.11.08
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
RICHARD CHARLES GRAYSON (resigned)
Secretary, 2005.03.01 - 2012.01.31
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GILES RIDLEY (resigned)
Secretary, SOLICITOR, 2001.11.08 - 2005.03.01
LITTLE PRAWLS FARM TOP ROAD STONE , TENTERDEN
TN30 7HD, KENT
HAROLD WILLIAM BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2001.11.08
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
HAROLD WILLIAM BAILEY (resigned)
Director, 1978.11.30 - 2005.01.21
WEATHEROAK PERCUIL PORTSCATHO , TRURO
TR2 5ES, CORNWALL
GILES RIDLEY (resigned)
Director, CONSULTANT AND SOLICITOR, 2001.11.08 - 2005.07.31
LITTLE PRAWLS FARM TOP ROAD STONE , TENTERDEN
TN30 7HD, KENT
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2000.10.18
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE

Companies near to WITTINGTON INVESTMENTS ltd.

Information about the Private Limited Company WITTINGTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data