Company information:
Wittington Investments Finance Limited (No: 08935474)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 03-Dec-2014
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: KATE HOBHOUSE ( DOB: Jul-1962 From: Mar-2014 )
Current Director: CHARLES DANIEL EDWARD MASON ( DOB: Oct-1966 From: Mar-2014 )
Current Director: LINDSAY RONALD PEARSON ( DOB: Feb-1974 From: Mar-2023 )
Current Director: LINDSAY RONALD PEARSON ( DOB: Feb-1974 From: Mar-2023 )
Current Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Apr-2014 )
Current Director: GEORGE GARFIELD WESTON ( DOB: Mar-1964 From: Apr-2014 )
Current Secretary: AMANDA SUSAN MILLETT GEDAY ( From: Mar-2014 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( DOB: Nov-1955 From: Mar-2014 To: Feb-2018 )
Resigned Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Mar-2014 To: Mar-2014 )
Resigned Director: GEORGE GARFIELD WESTON ( DOB: Mar-1964 From: Mar-2014 To: Mar-2014 )
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)