Company NameWittington Investment (Sand Aire) Limited
Company StatusActive
Company Number04615376
CategoryPrivate Limited Company
Incorporation Date12 December 2002(17 years, 9 months ago)
Previous NamePrecis (2306) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Anna Catrina Hobhouse
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(6 days after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr George Garfield Weston
Date of BirthMarch 1964 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed18 December 2002(6 days after company formation)
Appointment Duration17 years, 9 months
RoleCanadian
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(6 days after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(8 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed23 January 2012(9 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameGiles Ridley
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(6 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2005)
RoleSolicitor
Correspondence AddressLittle Prawls Farm
Top Road Stone
Tenterden
Kent
TN30 7HD
Secretary NameGiles Ridley
NationalityBritish
StatusResigned
Appointed18 December 2002(6 days after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 2005)
RoleSolicitor
Correspondence AddressLittle Prawls Farm
Top Road Stone
Tenterden
Kent
TN30 7HD
Secretary NameRichard Charles Grayson
NationalityBritish
StatusResigned
Appointed01 March 2005(2 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 January 2012)
RoleCompany Director
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(6 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 February 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS

Contact

Websiteabf.co.uk
Telephone020 73996500
Telephone regionLondon

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Wittington Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£218,946
Current Liabilities£218,946

Accounts

Latest Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End15 September

Returns

Latest Return28 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

16 June 2017Full accounts made up to 17 September 2016 (18 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2016Full accounts made up to 12 September 2015 (10 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(9 pages)
17 June 2015Full accounts made up to 13 September 2014 (10 pages)
3 March 2015Annual 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 2014Full accounts made up to 14 September 2013 (10 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(9 pages)
19 June 2013Full accounts made up to 15 September 2012 (10 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
25 January 2013Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013Register(s) moved to registered inspection location (1 page)
25 January 2013Register(s) moved to registered office address (1 page)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 March 2012Full accounts made up to 17 September 2011 (10 pages)
8 February 2012Appointment of Amanda Geday as a secretary (2 pages)
7 February 2012Termination of appointment of Richard Grayson as a secretary (1 page)
10 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 March 2011Full accounts made up to 18 September 2010 (10 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
8 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
8 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010Director's details changed for Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
26 January 2010Full accounts made up to 12 September 2009 (10 pages)
21 December 2009Appointment of Stephen Clarence Hancock as a director (3 pages)
7 December 2009Statement of company's objects (2 pages)
7 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 19/11/2009
(27 pages)
2 April 2009Return made up to 28/02/09; full list of members (7 pages)
20 March 2009Full accounts made up to 13 September 2008 (10 pages)
26 June 2008Accounting reference date extended from 13/09/2008 to 15/09/2008 (1 page)
8 April 2008Full accounts made up to 15 September 2007 (10 pages)
18 March 2008Return made up to 28/02/08; full list of members (6 pages)
2 May 2007Full accounts made up to 16 September 2006 (11 pages)
27 March 2007Return made up to 28/02/07; full list of members (6 pages)
27 March 2007Director's particulars changed (1 page)
7 January 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2006Return made up to 12/12/05; full list of members (6 pages)
5 January 2006Full accounts made up to 17 September 2005 (19 pages)
16 August 2005Director resigned (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005New secretary appointed (2 pages)
3 February 2005Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
14 January 2005Full accounts made up to 18 September 2004 (20 pages)
21 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 2004Director's particulars changed (1 page)
27 February 2004Full accounts made up to 13 September 2003 (8 pages)
7 February 2004Return made up to 12/12/03; full list of members (7 pages)
5 January 2004Location of register of members (1 page)
25 November 2003Accounting reference date shortened from 31/12/03 to 13/09/03 (1 page)
3 October 2003New director appointed (1 page)
3 October 2003New director appointed (1 page)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (2 pages)
16 April 2003New secretary appointed;new director appointed (2 pages)
24 December 2002Registered office changed on 24/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
20 December 2002Secretary resigned;director resigned (1 page)
18 December 2002Company name changed precis (2306) LIMITED\certificate issued on 18/12/02 (2 pages)
12 December 2002Incorporation (15 pages)