WENTWORTH GUARANTEE COMPANY LIMITED
PORZ AVENUE WHITBREAD GUARANTEE COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 04404586
Status Active
Incorporation Date 26 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WENTWORTH GUARANTEE COMPANY LIMITED are www.wentworthguaranteecompany.co.uk, and www.wentworth-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Wentworth Guarantee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04404586. Wentworth Guarantee Company Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Wentworth Guarantee Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary FAIRHURST, William Russell has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DENLEY, Christopher John has been resigned. Director FAIRHURST, Russell William has been resigned. Director JONES, Andrea Mary has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 25 August 2006
Director
LOWRY, Daren Clive
Appointed Date: 25 November 2015
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 25 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 25 November 2015

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 05 May 2005
Appointed Date: 27 March 2003
Secretary
FAIRHURST, William Russell
Resigned: 27 March 2003
Appointed Date: 26 March 2002
Secretary
LOWRY, Daren Clive
Resigned: 05 May 2005
Appointed Date: 22 January 2003
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 05 May 2005
Director
BARRATT, Simon Charles
Resigned: 25 November 2015
Appointed Date: 26 March 2002
66 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
DENLEY, Christopher John
Resigned: 25 November 2015
Appointed Date: 20 November 2007
68 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2005
Appointed Date: 22 January 2003
62 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
RICHARDSON, David Hedley
Resigned: 30 April 2005
Appointed Date: 26 March 2002
74 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 31 October 2006
65 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 04 May 2005
73 years old

Persons With Significant Control

Whitbread (Condor) Holdings Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

WENTWORTH GUARANTEE COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
27 Apr 2016
Annual return made up to 14 April 2016 no member list
07 Jan 2016
Appointment of Daren Clive Lowry as a director on 25 November 2015
...
... and 70 more events
03 Apr 2003
Annual return made up to 26/03/03
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
20 Jan 2003
Accounting reference date shortened from 31/03/03 to 01/03/03
26 Mar 2002
Incorporation

WENTWORTH GUARANTEE COMPANY LIMITED Charges

5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…

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