WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
Non-Trading
General Information
NAME
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
COMPANY NUMBER
09973685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/2016
(8 years and 10 months old)
WEBSITE
www.wittington-investments.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Telephone: 02073210773
TPS: No
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2016 - Present (8 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 27 Past: 35 |
View Report |
|
27/01/2016 - Present (8 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 28 Past: 22 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - 28/09/2020 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/01/2016 - Present (8 years and 10 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Jennifer Dooley (927783323) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Stephen Clarence Hancock (914776287) has left the board |
| 31/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Charles Daniel Edward Mason (907776589) Appointed |
| 05/02/2016 | Charles Daniel Edward Mason (920459320) has left the board |
| 05/02/2016 | Stephen Clarence Hancock (920459319) has left the board |
| 05/02/2016 | Guy Howard Weston (920459318) has left the board |
| 05/02/2016 | New Board Member Stephen Clarence Hancock (914776287) Appointed |
| 05/02/2016 | New Board Member Charles Daniel Edward Mason (907776589) Appointed |
| 05/02/2016 | New Board Member Guy Howard Weston (901152610) Appointed |
| 05/02/2016 | Charles Daniel Edward Mason (920459320) has left the board |
| 05/02/2016 | Stephen Clarence Hancock (920459319) has left the board |
| 05/02/2016 | Guy Howard Weston (920459318) has left the board |
| 05/02/2016 | New Board Member Stephen Clarence Hancock (914776287) Appointed |
| 05/02/2016 | New Board Member Guy Howard Weston (901152610) Appointed |
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