WENTBROOK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC155905
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of WENTBROOK LIMITED are www.wentbrook.co.uk, and www.wentbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Wentbrook Limited is a Private Limited Company. The company registration number is SC155905. Wentbrook Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Wentbrook Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . MUNRO FERGUSON, Erica Susan is a Secretary of the company. MUNRO FERGUSON, Erica Susan is a Director of the company. MUNRO FERGUSON, Ronald Ralph Luttrell is a Director of the company. Secretary BAILEY, Jean Irene has been resigned. Nominee Secretary BRODIES WS has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director MUNRO FERGUSON, Mariane Eve has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUNRO FERGUSON, Erica Susan
Appointed Date: 01 April 2007
Director
MUNRO FERGUSON, Erica Susan
Appointed Date: 05 March 2004
58 years old
Director
MUNRO FERGUSON, Ronald Ralph Luttrell
Appointed Date: 22 February 1995
70 years old

Resigned Directors

Secretary
BAILEY, Jean Irene
Resigned: 31 March 2007
Appointed Date: 22 February 1995
Nominee Secretary
BRODIES WS
Resigned: 22 February 1995
Appointed Date: 13 February 1995
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 22 February 1995
Appointed Date: 13 February 1995
72 years old
Director
MUNRO FERGUSON, Mariane Eve
Resigned: 11 November 1996
Appointed Date: 22 February 1995
70 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 22 February 1995
Appointed Date: 13 February 1995
68 years old

Persons With Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WENTBROOK LIMITED Events

03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 53 more events
23 Mar 1995
Secretary resigned
23 Mar 1995
Director resigned
23 Mar 1995
Accounting reference date notified as 31/03
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1995
Incorporation

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