WENTWORTH HOUSE PARTNERSHIP LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 03673466
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of WENTWORTH HOUSE PARTNERSHIP LIMITED are www.wentworthhousepartnership.co.uk, and www.wentworth-house-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentworth House Partnership Limited is a Private Limited Company. The company registration number is 03673466. Wentworth House Partnership Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Wentworth House Partnership Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. LOHMANN, Timothy Gerard is a Director of the company. MARCHAND, Stuart Paul is a Director of the company. MARTYN, John Marshall is a Director of the company. VAUGHAN, Stuart Patrick is a Director of the company. Secretary EWENS, David has been resigned. Secretary MASON, Sally Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASON, Sally has been resigned. Director SIMPSON, Simon has been resigned. Director VAUGHAN, Stuart Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 01 May 2005
Director
LOHMANN, Timothy Gerard
Appointed Date: 15 June 2015
59 years old
Director
MARCHAND, Stuart Paul
Appointed Date: 25 November 1998
74 years old
Director
MARTYN, John Marshall
Appointed Date: 18 January 2012
69 years old
Director
VAUGHAN, Stuart Patrick
Appointed Date: 01 July 2009
53 years old

Resigned Directors

Secretary
EWENS, David
Resigned: 31 March 2000
Appointed Date: 25 November 1998
Secretary
MASON, Sally Anne
Resigned: 30 April 2005
Appointed Date: 31 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
MASON, Sally
Resigned: 11 July 2002
Appointed Date: 31 March 2000
62 years old
Director
SIMPSON, Simon
Resigned: 27 August 2010
Appointed Date: 01 January 2007
60 years old
Director
VAUGHAN, Stuart Patrick
Resigned: 01 July 2009
Appointed Date: 17 August 2009
53 years old

Persons With Significant Control

Keltbray Plant Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WENTWORTH HOUSE PARTNERSHIP LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 May 2016
Accounts for a small company made up to 31 October 2015
20 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
22 Jul 2015
Accounts for a small company made up to 31 October 2014
15 Jun 2015
Appointment of Mr Timothy Gerard Lohmann as a director on 15 June 2015
...
... and 57 more events
18 Dec 1998
New director appointed
18 Dec 1998
New secretary appointed
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
25 Nov 1998
Incorporation

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