Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WITTINGTON INVESTMENTS FINANCE LIMITED

Company number 08935474

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and persons of significant control) was registered on 08/05/2017
08 Feb 2017 AA Full accounts made up to 17 September 2016
21 Nov 2016 CH01 Director's details changed for Kate Hobhouse on 21 November 2016
17 Nov 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / kate hobhouse
16 Mar 2016 AA Full accounts made up to 12 September 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 621,900,942
12 May 2015 AA Full accounts made up to 13 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 621,900,942
04 Sep 2014 AA01 Current accounting period shortened from 21 March 2015 to 15 September 2014
07 May 2014 AP01 Appointment of Mr Guy Howard Weston as a director
07 May 2014 AP01 Appointment of Mr George Garfield Weston as a director
22 Apr 2014 AA Full accounts made up to 21 March 2014
28 Mar 2014 TM01 Termination of appointment of George Weston as a director
28 Mar 2014 TM01 Termination of appointment of Guy Weston as a director
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Asset transfer deed 19/03/2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 621,900,941.00
18 Mar 2014 AA01 Current accounting period shortened from 15 September 2014 to 21 March 2014
12 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 15 September 2014
12 Mar 2014 NEWINC Incorporation
  • ANNOTATION Part Rectified Officers Date of birth and Nationality were removed from the IN01 on 17/11/2016 as they were Factually Inaccurate