| Company Name | Wittington Investments (Dunedin Iii) Limited |
|---|---|
| Directors | Charles Daniel Edward Mason and Guy Howard Weston |
| Company Status | Active |
| Company Number | 08307734 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 4 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 | 26 November 2012(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 | June 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| 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(7 years, 10 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 | 26 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Mrs Amanda Susan Millett Geday |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Contact
| Website | abf.co.uk |
|---|
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 | -£192,077 |
| Current Liabilities | £651,211 |
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 | Audit Exemption Subsidiary |
| 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 | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (80 pages) |
| 17 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (3 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 (19 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) |
| 23 December 2020 | Termination of appointment of Amanda Susan Millett Geday as a secretary on 28 September 2020 (1 page) |
| 23 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) |
| 19 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 | Full accounts made up to 16 September 2017 (18 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 United Kingdom 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) |
| 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
|
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 June 2015 | Full accounts made up to 13 September 2014 (10 pages) |
| 17 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
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 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
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 20 February 2014 | Previous accounting period shortened from 30 November 2013 to 15 September 2013 (1 page) |
| 20 February 2014 | Previous accounting period shortened from 30 November 2013 to 15 September 2013 (1 page) |
| 18 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2014 | Register inspection address has been changed (1 page) |
| 18 February 2014 | Register inspection address has been changed (1 page) |
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (6 pages) |
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (6 pages) |
| 26 November 2012 | Incorporation (35 pages) |
| 26 November 2012 | Incorporation (35 pages) |