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Summary

Contact details

Officers12

Events4

Documents77

Additional data

Related companies6

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Last updated: May 01, 2024

WITTINGTON INVESTMENTS PEF (USD) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 2004 (20 years ago)

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Summary

NameWITTINGTON INVESTMENTS PEF (USD) LTD
Historical names
  • WITTINGTON INVESTMENTS (CIP) LIMITED
  • WITTINGTON INVESTMENTS (COLLER) LIMITED
  • WITTINGTON INVESTMENTS (LGV4) LIMITED
  • PRECIS (2424) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05094395
Incorporation Date05 Apr 2004 (20 years ago) / 1317 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

WITTINGTON INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mason, Charles Daniel Edward

Director


Appointed on28 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Lindsay Ronald

Director


Appointed on27 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dooley, Jennifer

Secretary


Appointed on28 Sep 2020

individual

IndividualUnited Kingdom

Geday, Amanda

Secretary


Appointed on23 Jan 2012

Resigned on28 Sep 2020

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Events

Old value

31 May 2022

Name changeWITTINGTON INVESTMENTS (CIP) LIMITED

26 Mar 2019

Name changeWITTINGTON INVESTMENTS (COLLER) LIMITED

15 Jun 2012

Name changeWITTINGTON INVESTMENTS (LGV4) LIMITED

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Documents

DateNameTypeDocument
14 Mar 2023Confirmation statement with no updatesCS01View
09 Mar 2023Accounts with accounts type smallAAView
31 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to15 Sep 2023
    due by 15 Jun 2024
  • Last accounts made up to17 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is WITTINGTON INVESTMENTS PEF (USD) LTD's headquarters?

WITTINGTON INVESTMENTS PEF (USD) LTD's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is WITTINGTON INVESTMENTS PEF (USD) LTD's industry?

WITTINGTON INVESTMENTS PEF (USD) LTD is in the industry of Non-trading company

What year was WITTINGTON INVESTMENTS PEF (USD) LTD started?

WITTINGTON INVESTMENTS PEF (USD) LTD was started in 2004

Sources: Companies House