Menna Overview
Here’s a quick overview of WITTINGTON INVESTMENTS LIMITED 👀 — a London based business that started in 1941.
WITTINGTON INVESTMENTS LIMITED
- Company statusactive
- Company No00366054
- Age85 years 4 months Incorporated 22 March 1941
- Officers11
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WITTINGTON INVESTMENTS LIMITED is an active company incorporated on 22 March 1941 and based in London. The company was registered 85 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Resolution
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
People
Officers11
Significant control (PSC)9
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOOLEY, Jennifer | secretary | 28 Sept 2020 | |
| ADAMO, Emma Susan | director | Jun 1963 | 03 Nov 2011 |
| DJANOGLY, Harry Arieh Simon, Sir | director | Aug 1938 | 13 Mar 2006 |
| HATTRELL, Martin Edward Michael | director | Aug 1961 | 30 Jul 2018 |
| HOBHOUSE, Anna Catrina | director | Jul 1962 | 18 Oct 2000 |
| MASON, Charles Daniel Edward | director | Oct 1966 | 08 Nov 2012 |
| PEARSON, Lindsay Ronald | director | Feb 1974 | 16 Sept 2021 |
| WESTON, Garth John | director | Feb 1969 | 15 Dec 2015 |
| WESTON, George Garfield | director | Mar 1964 | 10 Aug 1993 |
| WESTON, Graham | director | Mar 1964 | 18 Dec 2019 |
| WESTON, Guy Howard | director | Jul 1960 | 10 Aug 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alannah Weston | Jan 1972 | 10 Dec 2018 |
| Geordie Dalglish | Dec 1969 | 10 Dec 2018 |
| Camilla Dalglish | Sep 1937 | 06 Apr 2016 |
| Galen Weston | Oct 1940 | 06 Apr 2016 |
| Sophia Mary Weston | Apr 1966 | 06 Apr 2016 |
| Mrs Jana Ruth Khayat | Aug 1961 | 06 Apr 2016 |
| Eliza Mitchell | Apr 1960 | 06 Apr 2016 |
| Kate Hobhouse | Jul 1962 | 06 Apr 2016 |
| Ms Melissa Baron Murdoch | Feb 1971 | 06 Apr 2016 |
| Mr Guy Howard Weston | Jul 1960 | 06 Apr 2016 |
| Mr George Garfield Weston | Mar 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WITTINGTON INVESTMENTS LIMITED 👀 — a London based business that started in 1941.