Wittington Investments (Developments) Limited

Company Name	Wittington Investments (Developments) Limited
Company Status	Active
Company Number	07721700
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)

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	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(same day as company formation)
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	28 July 2011(same day as company formation)
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	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Kevin Martin Boylan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Martin Edward Michael Hattrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jennifer Dooley
Status	Current
Appointed	28 September 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
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	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 12 Primrose Street London EC2A 2HS

Secretary Name	Mr Richard Charles Grayson
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	31 January 2012(6 months, 1 week 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	Mrs Helen Victoria Gibson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abf.co.uk
Telephone	020 73996565
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
Turnover	£583,213
Net Worth	£574,827
Cash	£261,345
Current Liabilities	£25,159,759

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
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)

Charges

27 February 2019	Delivered on: 28 February 2019 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 March 2023	Accounts for a small company made up to 17 September 2022 (20 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 (20 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 Helen Victoria Gibson as a director on 27 July 2020 (1 page)
21 December 2020	Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
21 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 January 2020	Accounts for a small company made up to 14 September 2019 (19 pages)
28 February 2019	Registration of charge 077217000002, created on 27 February 2019 (36 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 February 2019	Registration of charge 077217000001, created on 27 February 2019 (26 pages)
22 January 2019	Accounts for a small company made up to 15 September 2018 (16 pages)
2 October 2018	Appointment of Mrs Helen Victoria Gibson as a director on 1 October 2018 (2 pages)
2 October 2018	Appointment of Mr Martin Edward Michael Hattrell as a director on 1 October 2018 (2 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 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)
14 February 2018	Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page)
14 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
26 January 2018	Full accounts made up to 16 September 2017 (16 pages)
26 January 2018	Full accounts made up to 16 September 2017 (16 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)
9 February 2017	Full accounts made up to 17 September 2016 (17 pages)
9 February 2017	Full accounts made up to 17 September 2016 (17 pages)
20 December 2016	Appointment of Mr Kevin Martin Boylan as a director on 1 December 2016 (2 pages)
20 December 2016	Appointment of Mr Kevin Martin Boylan as a director on 1 December 2016 (2 pages)
14 March 2016	Full accounts made up to 12 September 2015 (13 pages)
14 March 2016	Full accounts made up to 12 September 2015 (13 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 (8 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 (8 pages)
12 May 2015	Full accounts made up to 13 September 2014 (13 pages)
12 May 2015	Full accounts made up to 13 September 2014 (13 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 (8 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 (8 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 (8 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 (8 pages)
31 January 2014	Full accounts made up to 14 September 2013 (13 pages)
31 January 2014	Full accounts made up to 14 September 2013 (13 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Full accounts made up to 15 September 2012 (13 pages)
15 February 2013	Full accounts made up to 15 September 2012 (13 pages)
28 January 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Register inspection address has been changed (1 page)
28 January 2013	Register(s) moved to registered inspection location (1 page)
28 January 2013	Register inspection address has been changed (1 page)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
16 August 2011	Current accounting period extended from 31 July 2012 to 15 September 2012 (1 page)
16 August 2011	Current accounting period extended from 31 July 2012 to 15 September 2012 (1 page)
28 July 2011	Incorporation (36 pages)
28 July 2011	Incorporation (36 pages)

Wittington Investments (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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