About

Registered Number: 04615376
Date of Incorporation: 12/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Wittington Investment (Sand Aire) Ltd was registered on 12 December 2002 and are based in London. We don't know the number of employees at the company. This organisation has one director listed as Geday, Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEDAY, Amanda 23 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 06 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2013
AD04 - Change of location of company records to the registered office 25 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 15 March 2012
AP03 - Appointment of secretary 08 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 02 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 26 January 2010
AP01 - Appointment of director 21 December 2009
RESOLUTIONS - N/A 07 December 2009
CC04 - Statement of companies objects 07 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 20 March 2009
225 - Change of Accounting Reference Date 26 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
363s - Annual Return 07 January 2007
363a - Annual Return 10 January 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 03 February 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 27 February 2004
363a - Annual Return 07 February 2004
353 - Register of members 05 January 2004
225 - Change of Accounting Reference Date 25 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
CERTNM - Change of name certificate 18 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.