Company information:
Wittington Investments (Bsp) Limited (No: 10122727)
Address: WESTON CENTRE 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2016
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CHARLES DANIEL EDWARD MASON ( DOB: Oct-1966 From: Apr-2016 )
Current Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Apr-2016 )
Current Secretary: AMANDA GEDAY ( From: Apr-2016 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( DOB: Nov-1955 From: Apr-2016 To: Feb-2018 )
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: 2016-04-13, Ceased: 2016-04-24)
Wittington Investments Finance 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: 2016-04-25)