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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  • CCJs
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  • 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

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 14 Mar 2025

event
Confirmation Statement With Updates

2 Years Ago on 15 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 06 Feb 2024

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Resolution

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Mar 2023

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 17 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 10 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 30 Mar 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 23 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 23 Dec 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 28 May 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 26 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 05 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jan 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 19 Dec 2019

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Change To A Person With Significant Control

6 Years Ago on 26 Nov 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 19 Nov 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 19 Nov 2019

People

Officers11

Significant control (PSC)9

Officers

NameRoleDate of BirthAppointed
DOOLEY, Jennifersecretary 28 Sept 2020
ADAMO, Emma Susandirector Jun 196303 Nov 2011
DJANOGLY, Harry Arieh Simon, Sirdirector Aug 193813 Mar 2006
HATTRELL, Martin Edward Michaeldirector Aug 196130 Jul 2018
HOBHOUSE, Anna Catrinadirector Jul 196218 Oct 2000
MASON, Charles Daniel Edwarddirector Oct 196608 Nov 2012
PEARSON, Lindsay Ronalddirector Feb 197416 Sept 2021
WESTON, Garth Johndirector Feb 196915 Dec 2015
WESTON, George Garfielddirector Mar 196410 Aug 1993
WESTON, Grahamdirector Mar 196418 Dec 2019
WESTON, Guy Howarddirector Jul 196010 Aug 1993

PSC (Persons with Significant control)

NameDate of BirthAppointed
Alannah Weston Jan 197210 Dec 2018
Geordie Dalglish Dec 196910 Dec 2018
Camilla Dalglish Sep 193706 Apr 2016
Galen Weston Oct 194006 Apr 2016
Sophia Mary Weston Apr 196606 Apr 2016
Mrs Jana Ruth Khayat Aug 196106 Apr 2016
Eliza Mitchell Apr 196006 Apr 2016
Kate Hobhouse Jul 196206 Apr 2016
Ms Melissa Baron Murdoch Feb 197106 Apr 2016
Mr Guy Howard Weston Jul 196006 Apr 2016
Mr George Garfield Weston Mar 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.