Company NameWittington Investments (Bestport) Limited
DirectorsCharles Daniel Edward Mason and Guy Howard Weston
Company StatusActive
Company Number05724605
CategoryPrivate Limited Company
Incorporation Date28 February 2006(14 years, 7 months ago)
Previous NamePrecis (2597) Limited

Business Activity

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

Directors

Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2006(1 month, 1 week after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
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
Appointed13 April 2006(1 month, 1 week after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed23 January 2012(5 years, 11 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameRichard Charles Grayson
NationalityBritish
StatusResigned
Appointed13 April 2006(1 month, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 23 January 2012)
RoleSecretary
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(3 years, 8 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
Appointed28 February 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
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-£166,695
Current Liabilities£768,623

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

17 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
(7 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
(7 pages)
18 June 2014Full accounts made up to 14 September 2013 (10 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(7 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 (7 pages)
25 January 2013Register(s) moved to registered office address (1 page)
25 January 2013Register(s) moved to registered inspection location (1 page)
25 January 2013Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH (1 page)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 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 (5 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 (5 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 Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston 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 Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
27 January 2010Full accounts made up to 12 September 2009 (10 pages)
21 December 2009Appointment of Stephen Clarence Hancock as a director (3 pages)
17 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 19/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 December 2009Statement of company's objects (2 pages)
7 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 April 2009Return made up to 28/02/09; full list of members (6 pages)
20 March 2009Full accounts made up to 13 September 2008 (10 pages)
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 (5 pages)
2 May 2007Full accounts made up to 16 September 2006 (10 pages)
27 March 2007Return made up to 28/02/07; full list of members (5 pages)
27 March 2007Location of register of members (1 page)
9 May 2006Secretary resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006New secretary appointed (2 pages)
9 May 2006New director appointed (3 pages)
9 May 2006New director appointed (3 pages)
9 May 2006Accounting reference date shortened from 28/02/07 to 15/09/06 (1 page)
9 May 2006Registered office changed on 09/05/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
27 April 2006Cessation of interest (1 page)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 April 2006Notice of resignation (1 page)
27 April 2006Notice of resignation (1 page)
25 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 April 2006Memorandum and Articles of Association (12 pages)
13 April 2006Company name changed precis (2597) LIMITED\certificate issued on 13/04/06 (4 pages)
28 February 2006Incorporation (15 pages)