Wittington Investments (Bspf) Limited

Company Name	Wittington Investments (Bspf) Limited
Company Status	Active
Company Number	04236083
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anna Catrina Hobhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(8 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jennifer Dooley
Status	Current
Appointed	28 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2002)
Role	Director Chartered Accountant
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2002)
Role	Director Chartered Accountant
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Director Name	Giles Ridley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year after company formation)
Appointment Duration	3 years (resigned 31 July 2005)
Role	Consultant And Solicitor
Correspondence Address	Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD

Secretary Name	Giles Ridley
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2005)
Role	Solicitor
Correspondence Address	Little Prawls Farm Top Road Stone Tenterden Kent TN30 7HD

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Clarence Hancock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	23 January 2012(10 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abf.co.uk
Telephone	020 73996500
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Wittington Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,222,199
Current Liabilities	£138,122

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

17 April 2023	Audit exemption subsidiary accounts made up to 17 September 2022 (16 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (3 pages)
17 April 2023	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (80 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 March 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (4 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 January 2022	Accounts for a small company made up to 18 September 2021 (18 pages)
23 June 2021	Accounts for a small company made up to 12 September 2020 (20 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
21 December 2020	Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
28 July 2020	Accounts for a small company made up to 14 September 2019 (20 pages)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 15 September 2018 (18 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 16 September 2017 (18 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page)
14 February 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
13 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
16 June 2017	Full accounts made up to 17 September 2016 (18 pages)
16 June 2017	Full accounts made up to 17 September 2016 (18 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2016	Full accounts made up to 12 September 2015 (10 pages)
17 June 2016	Full accounts made up to 12 September 2015 (10 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (9 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (9 pages)
18 June 2015	Full accounts made up to 13 September 2014 (10 pages)
18 June 2015	Full accounts made up to 13 September 2014 (10 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (9 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (9 pages)
18 June 2014	Full accounts made up to 14 September 2013 (10 pages)
18 June 2014	Full accounts made up to 14 September 2013 (10 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (9 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (9 pages)
19 June 2013	Full accounts made up to 15 September 2012 (10 pages)
19 June 2013	Full accounts made up to 15 September 2012 (10 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
25 January 2013	Register(s) moved to registered office address (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013	Register(s) moved to registered office address (1 page)
25 January 2013	Register(s) moved to registered inspection location (1 page)
25 January 2013	Register(s) moved to registered inspection location (1 page)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 17 September 2011 (10 pages)
15 March 2012	Full accounts made up to 17 September 2011 (10 pages)
21 February 2012	Change of name notice (1 page)
21 February 2012	Company name changed wittington investments (ppe 111) LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
21 February 2012	Change of name notice (1 page)
21 February 2012	Company name changed wittington investments (ppe 111) LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
7 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
7 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Full accounts made up to 18 September 2010 (10 pages)
2 March 2011	Full accounts made up to 18 September 2010 (10 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages)
8 April 2010	Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages)
8 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010	Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
15 February 2010	Appointment of Charles Daniel Edward Mason as a director (3 pages)
15 February 2010	Appointment of Charles Daniel Edward Mason as a director (3 pages)
27 January 2010	Full accounts made up to 12 September 2009 (10 pages)
27 January 2010	Full accounts made up to 12 September 2009 (10 pages)
21 December 2009	Appointment of Stephen Clarence Hancock as a director (3 pages)
21 December 2009	Appointment of Stephen Clarence Hancock as a director (3 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2009	Return made up to 28/02/09; full list of members (7 pages)
2 April 2009	Return made up to 28/02/09; full list of members (7 pages)
20 March 2009	Full accounts made up to 13 September 2008 (10 pages)
20 March 2009	Full accounts made up to 13 September 2008 (10 pages)
8 April 2008	Full accounts made up to 15 September 2007 (10 pages)
8 April 2008	Full accounts made up to 15 September 2007 (10 pages)
18 March 2008	Return made up to 28/02/08; full list of members (6 pages)
18 March 2008	Return made up to 28/02/08; full list of members (6 pages)
2 May 2007	Full accounts made up to 16 September 2006 (11 pages)
2 May 2007	Full accounts made up to 16 September 2006 (11 pages)
31 March 2007	Return made up to 28/02/07; full list of members (6 pages)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Return made up to 28/02/07; full list of members (6 pages)
31 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
6 July 2006	Return made up to 18/06/06; full list of members (6 pages)
6 July 2006	Return made up to 18/06/06; full list of members (6 pages)
9 June 2006	Company name changed wil LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed wil LIMITED\certificate issued on 09/06/06 (2 pages)
5 January 2006	Full accounts made up to 17 September 2005 (16 pages)
5 January 2006	Full accounts made up to 17 September 2005 (16 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
30 June 2005	Return made up to 18/06/05; full list of members (8 pages)
30 June 2005	Return made up to 18/06/05; full list of members (8 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
14 January 2005	Full accounts made up to 18 September 2004 (14 pages)
14 January 2005	Full accounts made up to 18 September 2004 (14 pages)
17 June 2004	Return made up to 18/06/04; full list of members (6 pages)
17 June 2004	Return made up to 18/06/04; full list of members (6 pages)
27 February 2004	Full accounts made up to 13 September 2003 (8 pages)
27 February 2004	Full accounts made up to 13 September 2003 (8 pages)
21 October 2003	Full accounts made up to 14 September 2002 (16 pages)
21 October 2003	Full accounts made up to 14 September 2002 (16 pages)
6 July 2003	Return made up to 18/06/03; full list of members (6 pages)
6 July 2003	Return made up to 18/06/03; full list of members (6 pages)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (3 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (3 pages)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
15 July 2002	Return made up to 18/06/02; full list of members (6 pages)
12 July 2002	Location of register of members (1 page)
12 July 2002	Location of register of members (1 page)
3 April 2002	Accounting reference date extended from 30/06/02 to 15/09/02 (1 page)
3 April 2002	Accounting reference date extended from 30/06/02 to 15/09/02 (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: level 1,exchange house primrose street london EC2A 2HS (1 page)
31 July 2001	Registered office changed on 31/07/01 from: level 1,exchange house primrose street london EC2A 2HS (1 page)
20 July 2001	Company name changed precis (2052) LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed precis (2052) LIMITED\certificate issued on 20/07/01 (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (19 pages)
18 June 2001	Incorporation (19 pages)

Wittington Investments (Bspf) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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