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

WITTINGTON INVESTMENTS (GRAPHITE) LIMITED

Weston Centre, 10 Grosvenor Street, London, W1K 4QY,
Company Registration Number
08643607
Private Limited Company
Active

Company Overview

About Wittington Investments (graphite) Ltd
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Wittington Investments (graphite) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
 
Legal Registered Office
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 08643607
Company ID Number 08643607
Date formed 2013-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-16
Account next due 2025-06-15
Latest return 2024-02-28
Return next due 2025-03-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-07 08:33:13
Primary Source:Companies House
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Company Officers of WITTINGTON INVESTMENTS (GRAPHITE) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SUSAN MILLETT GEDAY
 Company Secretary 2013-08-08
CHARLES DANIEL EDWARD MASON
 Director 2013-08-08
GUY HOWARD WESTON
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARENCE HANCOCK
 Director 2013-08-08 2018-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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
CHARLES DANIEL EDWARD MASON LADY OF LEISURE INVESTCO LIMITED Director 2015-01-09 CURRENT 2014-11-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
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 (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
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
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
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
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2010-01-19 CURRENT 2001-06-18 Active
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
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
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
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active
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
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
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
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
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
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 (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
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
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
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
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
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
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
GUY HOWARD WESTON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active
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 WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2001-07-18 CURRENT 2001-06-18 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
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-05-07Audit exemption subsidiary accounts made up to 2023-09-16
2024-04-24Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2024-03-15CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-03-14Director's details changed for Mr Charles Daniel Edward Mason on 2024-02-29
2024-03-14Director's details changed for Mr Guy Howard Weston on 2024-02-29
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
2021-02-22TM02Termination of appointment of Amanda Susan Millett Geday on 2020-09-28
2021-02-22AP03Appointment of Jennifer Dooley as company secretary 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
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 16/09/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-15AD02Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARENCE HANCOCK
2018-02-14AD03Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS
2017-06-17AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-18AD03Register(s) moved to registered inspection location
2014-02-18AD02Register inspection address has been changed
2013-10-30AA01Current accounting period extended from 31/08/14 TO 15/09/14
2013-08-08NEWINCNew incorporation
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 (GRAPHITE) 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 (GRAPHITE) 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 (GRAPHITE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 (GRAPHITE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
Trademarks
We have not found any records of WITTINGTON INVESTMENTS (GRAPHITE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITTINGTON INVESTMENTS (GRAPHITE) 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 (GRAPHITE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITTINGTON INVESTMENTS (GRAPHITE) 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 (GRAPHITE) 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 (GRAPHITE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QY