| Company Name | Wittington Investments (Fipl) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09149004 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Previous Name | Wittington Investment (Fipl) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Daniel Edward Mason |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(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 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mrs Anna Catrina Hobhouse |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(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 2014(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(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Ms Amanda Susan Millett Geday |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Contact
| Website | www.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 |
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, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 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) |
| 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) |
| 15 June 2018 | Accounts for a small company 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 to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 15 February 2018 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (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) |
| 26 July 2016 | Current accounting period extended from 31 July 2016 to 15 September 2016 (1 page) |
| 26 July 2016 | Current accounting period extended from 31 July 2016 to 15 September 2016 (1 page) |
| 8 July 2016 | Full accounts made up to 31 July 2015 (10 pages) |
| 8 July 2016 | Full accounts made up to 31 July 2015 (10 pages) |
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 14 August 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr George Garfield Weston on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Guy Howard Weston on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Guy Howard Weston on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 27 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr George Garfield Weston on 27 July 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Guy Howard Weston on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr George Garfield Weston on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr George Garfield Weston on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Guy Howard Weston on 13 August 2015 (2 pages) |
| 15 August 2014 | Company name changed wittington investment (fipl) LIMITED\certificate issued on 15/08/14
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| 15 August 2014 | Company name changed wittington investment (fipl) LIMITED\certificate issued on 15/08/14
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| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
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| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
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