Wittington Investments (Developments) Limited

07721700

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 28/07/2011

Compliance

Last accounts

14/09/2024

audit exemption subsidiary

Next accounts due

15/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Charles Daniel Edward Mason

director · Since 28/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr George Garfield Weston

director · Since 28/07/2011

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Guy Howard Weston

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr Kevin Martin Boylan

director · Since 01/12/2016

NONE SUPPLIED

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Martin Edward Michael Hattrell

director · Since 01/10/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Jennifer Dooley

secretary · Since 28/09/2020

Persons with Significant Control

Wittington Investments Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00366054 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 27/02/2019Registered 28/02/2019

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 27/02/2019Registered 28/02/2019