Company information:
Wittington Investments (Next Wave) Limited (No: 05972501)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 19-Oct-2006
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ANNA CATRINA HOBHOUSE ( DOB: Jul-1962 From: Dec-2006 )
Current Director: CHARLES DANIEL EDWARD MASON ( DOB: Oct-1966 From: Dec-2006 )
Current Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Dec-2006 )
Current Director: GEORGE GARFIELD WESTON ( DOB: Mar-1964 From: Dec-2006 )
Current Secretary: AMANDA GEDAY ( From: Jan-2012 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( DOB: Nov-1955 From: Nov-2009 To: Feb-2018 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Dec-2006 To: Jan-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Oct-2006 To: Dec-2006 )
Persons of Significant Control:
Wittington Investments Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)