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Home > England & Wales Companies > WITTINGTON INVESTMENTS (BSPF) LIMITED
Company Information for

WITTINGTON INVESTMENTS (BSPF) LIMITED

Weston Centre, 10 Grosvenor Street, London, W1K 4QY,
Company Registration Number
04236083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wittington Investments (bspf) Ltd
WITTINGTON INVESTMENTS (BSPF) LIMITED was founded on 2001-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wittington Investments (bspf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WITTINGTON INVESTMENTS (BSPF) LIMITED
 
Legal Registered Office
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Other companies in W1K
 
Previous Names
WITTINGTON INVESTMENTS (PPE 111) LIMITED21/02/2012
WIL LIMITED09/06/2006
Filing Information
Company Number 04236083
Company ID Number 04236083
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-16
Account next due 15/06/2025
Latest return 2024-02-28
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-09 10:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITTINGTON INVESTMENTS (BSPF) LIMITED
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Company Officers of WITTINGTON INVESTMENTS (BSPF) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA GEDAY
 Company Secretary 2012-01-23
ANNA CATRINA HOBHOUSE
 Director 2001-07-18
CHARLES DANIEL EDWARD MASON
 Director 2010-01-19
GEORGE GARFIELD WESTON
 Director 2001-07-18
GUY HOWARD WESTON
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARENCE HANCOCK
 Director 2009-11-20 2018-02-11
RICHARD CHARLES GRAYSON
 Company Secretary 2005-03-01 2012-01-23
GILES RIDLEY
 Director 2002-07-08 2005-07-31
GILES RIDLEY
 Company Secretary 2002-07-08 2005-03-01
HAROLD WILLIAM BAILEY
 Company Secretary 2001-07-18 2002-07-08
HAROLD WILLIAM BAILEY
 Director 2001-07-18 2002-07-08
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-06-18 2001-07-18
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-06-18 2001-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-18 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE BRIGHTON GRAND HOTEL OPERATIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ANNA CATRINA HOBHOUSE FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ANNA CATRINA HOBHOUSE THE ST JAMES'S CONSERVATION TRUST LTD Director 2014-01-28 CURRENT 1999-11-30 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-04-20 CURRENT 2010-03-15 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE FORTNUM AND MASON (LONDON) LIMITED Director 2007-05-30 CURRENT 1967-09-06 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-31 CURRENT 2006-07-13 Active - Proposal to Strike off
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
ANNA CATRINA HOBHOUSE WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
ANNA CATRINA HOBHOUSE HOWARD INVESTMENTS LIMITED Director 2001-07-18 CURRENT 1999-03-09 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS LIMITED Director 2000-10-18 CURRENT 1941-03-22 Active
ANNA CATRINA HOBHOUSE FORTNUM & MASON PUBLIC LIMITED COMPANY Director 1999-11-26 CURRENT 1905-06-10 Active
CHARLES DANIEL EDWARD MASON WILH (INVESTMENTS) LIMITED Director 2018-06-18 CURRENT 2001-05-29 Active
CHARLES DANIEL EDWARD MASON LISTERGATE STUDENT HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSP) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES DANIEL EDWARD MASON WINDL OFFICES LIMITED Director 2015-10-19 CURRENT 2015-09-03 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON LADY OF LEISURE INVESTCO LIMITED Director 2015-01-09 CURRENT 2014-11-24 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
CHARLES DANIEL EDWARD MASON BRIGHTON GRAND HOTEL OPERATIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CHARLES DANIEL EDWARD MASON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (GRAPHITE) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (APOLLO) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (EURO) LTD Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS LIMITED Director 2012-11-08 CURRENT 1941-03-22 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (REOF) LTD Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (GBP) LTD Director 2012-06-19 CURRENT 2012-06-19 Active
CHARLES DANIEL EDWARD MASON NURTON DEVELOPMENTS (QUINTUS) LIMITED Director 2011-11-03 CURRENT 2008-04-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON RICHMOND HILL HOTEL (OPERATIONS) LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON HEAL'S HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-06-12 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active - Proposal to Strike off
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED Director 2005-07-21 CURRENT 2005-05-31 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (USD) LTD Director 2004-05-28 CURRENT 2004-04-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2003-08-11 CURRENT 2002-12-12 Active
CHARLES DANIEL EDWARD MASON HEAL'S PLC Director 2001-08-31 CURRENT 1990-03-29 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-04-28 CURRENT 2014-03-12 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
GEORGE GARFIELD WESTON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
GEORGE GARFIELD WESTON BRIGHTON GRAND HOTEL OPERATIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GEORGE GARFIELD WESTON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-04-20 CURRENT 2010-03-15 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active - Proposal to Strike off
GEORGE GARFIELD WESTON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
GEORGE GARFIELD WESTON THE BROOKE WESTON TRUST Director 2001-08-01 CURRENT 1989-07-04 Active
GEORGE GARFIELD WESTON WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
GEORGE GARFIELD WESTON HOWARD INVESTMENTS LIMITED Director 2000-12-15 CURRENT 1999-03-09 Active
GEORGE GARFIELD WESTON ASSOCIATED BRITISH FOODS PLC Director 1999-04-19 CURRENT 1934-10-20 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS LIMITED Director 1993-08-10 CURRENT 1941-03-22 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-04-28 CURRENT 2014-03-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
GUY HOWARD WESTON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
GUY HOWARD WESTON BRIGHTON GRAND HOTEL OPERATIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GUY HOWARD WESTON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (GRAPHITE) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (APOLLO) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (EURO) LTD Director 2012-12-19 CURRENT 2012-12-19 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (REOF) LTD Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (GBP) LTD Director 2012-06-19 CURRENT 2012-06-19 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active - Proposal to Strike off
GUY HOWARD WESTON RICHMOND HILL HOTEL (OPERATIONS) LIMITED Director 2009-12-03 CURRENT 2009-11-30 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active - Proposal to Strike off
GUY HOWARD WESTON HEAL'S HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-06-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active - Proposal to Strike off
GUY HOWARD WESTON WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED Director 2005-07-21 CURRENT 2005-05-31 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (USD) LTD Director 2004-05-28 CURRENT 2004-04-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
GUY HOWARD WESTON CLINTON TRUST LIMITED Director 2002-01-16 CURRENT 1939-05-05 Active
GUY HOWARD WESTON HEAL'S PLC Director 2001-08-31 CURRENT 1990-03-29 Active
GUY HOWARD WESTON WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
GUY HOWARD WESTON CLINTON FARMS LIMITED Director 2000-12-15 CURRENT 1961-08-15 Active - Proposal to Strike off
GUY HOWARD WESTON HOWARD INVESTMENTS LIMITED Director 2000-12-15 CURRENT 1999-03-09 Active
GUY HOWARD WESTON THE THROMBOSIS RESEARCH INSTITUTE Director 2000-08-10 CURRENT 1987-09-04 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS LIMITED Director 1993-08-10 CURRENT 1941-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-16Resolutions passed:<ul><li>Resolution Re: application to strike off 30/08/2024</ul>
2024-09-12Application to strike the company off the register
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23
2024-03-15CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-04-17Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-04-17Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-04-17Audit exemption subsidiary accounts made up to 2022-09-17
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-09Audit exemption statement of guarantee by parent company for period ending 17/09/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 18/09/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 18/09/21
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 12/09/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AP03Appointment of Jennifer Dooley as company secretary on 2020-09-28
2020-12-21TM02Termination of appointment of Amanda Geday on 2020-09-28
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 14/09/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 15/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/09/17
2018-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARENCE HANCOCK
2018-02-14AD02Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2018-02-13AD03Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS
2017-06-16AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 14/09/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 15/09/12
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-25AD04Register(s) moved to registered office address
2013-01-25AD03Register(s) moved to registered inspection location
2013-01-25AD02Register inspection address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2012-03-29AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 17/09/11
2012-02-21RES15CHANGE OF NAME 07/02/2012
2012-02-21CERTNMCompany name changed wittington investments (ppe 111) LIMITED\certificate issued on 21/02/12
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08AP03Appointment of Amanda Geday as company secretary
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GRAYSON
2011-03-11AR0128/02/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 18/09/10
2010-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-14AD02SAIL ADDRESS CREATED
2010-04-08AR0128/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL EDWARD MASON / 01/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATRINA HOBHOUSE / 01/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GARFIELD WESTON / 01/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARENCE HANCOCK / 01/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010
2010-02-15AP01DIRECTOR APPOINTED CHARLES DANIEL EDWARD MASON
2010-01-27AAFULL ACCOUNTS MADE UP TO 12/09/09
2009-12-21AP01DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK
2009-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-07CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-07RES13SECTION 175 QUOTED 19/11/2009
2009-12-07RES01ADOPT ARTICLES 19/11/2009
2009-04-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-20AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-04-08AAFULL ACCOUNTS MADE UP TO 15/09/07
2008-03-18363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-02AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-03-31363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-09CERTNMCOMPANY NAME CHANGED WIL LIMITED CERTIFICATE ISSUED ON 09/06/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 17/09/05
2005-08-16288bDIRECTOR RESIGNED
2005-06-30363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-17ELRESS386 DISP APP AUDS 21/01/05
2005-05-17ELRESS366A DISP HOLDING AGM 21/01/05
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2005-01-14AAFULL ACCOUNTS MADE UP TO 18/09/04
2004-06-17363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 13/09/03
2003-10-21AAFULL ACCOUNTS MADE UP TO 14/09/02
2003-07-06363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-15363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-12353LOCATION OF REGISTER OF MEMBERS
2002-04-03225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 15/09/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WITTINGTON INVESTMENTS (BSPF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITTINGTON INVESTMENTS (BSPF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WITTINGTON INVESTMENTS (BSPF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WITTINGTON INVESTMENTS (BSPF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITTINGTON INVESTMENTS (BSPF) LIMITED
Trademarks
We have not found any records of WITTINGTON INVESTMENTS (BSPF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITTINGTON INVESTMENTS (BSPF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WITTINGTON INVESTMENTS (BSPF) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WITTINGTON INVESTMENTS (BSPF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITTINGTON INVESTMENTS (BSPF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITTINGTON INVESTMENTS (BSPF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY