About

Registered Number: 04236083
Date of Incorporation: 18/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Based in London, Wittington Investments (Bspf) Ltd was registered on 18 June 2001, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry.

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 18 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 14 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 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 18 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 06 March 2013
AD04 - Change of location of company records to the registered office 25 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 15 March 2012
CERTNM - Change of name certificate 21 February 2012
CONNOT - N/A 21 February 2012
AP03 - Appointment of secretary 08 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AR01 - Annual Return 11 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
AP01 - Appointment of director 15 February 2010
AA - Annual Accounts 27 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
AA - Annual Accounts 08 April 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 31 March 2007
288c - Notice of change of directors or secretaries or in their particulars 31 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
363a - Annual Return 06 July 2006
CERTNM - Change of name certificate 09 June 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
363s - Annual Return 30 June 2005
RESOLUTIONS - N/A 17 May 2005
RESOLUTIONS - N/A 17 May 2005
RESOLUTIONS - N/A 17 May 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
363a - Annual Return 17 June 2004
AA - Annual Accounts 27 February 2004
AA - Annual Accounts 21 October 2003
363a - Annual Return 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
363a - Annual Return 15 July 2002
353 - Register of members 12 July 2002
225 - Change of Accounting Reference Date 03 April 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
287 - Change in situation or address of Registered Office 31 July 2001
CERTNM - Change of name certificate 20 July 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
NEWINC - New incorporation documents 18 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.