WITTINGTON INVESTMENTS LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 00366054
- Last Updated: 01 Mar 2024
Company Profile
WITTINGTON INVESTMENTS LIMITED was incorporated on Saturday, March 22, 1941 as a Private Limited Company with registered address in LONDON. WITTINGTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 83 years 6 months and 27 days.
| Name | WITTINGTON INVESTMENTS LIMITED |
|---|---|
| Company number | 00366054 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alannah Weston Nationality: Canadian |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geordie Dalglish Nationality: Canadian |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Howard Weston Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Garfield Weston Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Melissa Baron Murdoch Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kate Hobhouse Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galen Weston Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jana Ruth Khayat Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Camilla Dalglish Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sophia Mary Weston Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eliza Mitchell Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2025, (239 days left) |
| Latest accounts | 16 September 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WITTINGTON INVESTMENTS LIMITED | 22 Mar 1941 |