WENTWORTH HOUSE RAIL SYSTEMS LIMITED
ESHER KELTBRAY MARINE SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA
Company number 06696437
Status Active
Incorporation Date 12 September 2008
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 thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of WENTWORTH HOUSE RAIL SYSTEMS LIMITED are www.wentworthhouserailsystems.co.uk, and www.wentworth-house-rail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Rail Systems Limited is a Private Limited Company. The company registration number is 06696437. Wentworth House Rail Systems Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Wentworth House Rail Systems Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John is a Secretary of the company. MARCHAND, Stuart Paul is a Director of the company. PRICE, Philip Reginald is a Director of the company. STEVENTON, Paul is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director KEEHAN, John Patrick has been resigned. Director KERR, Brendan Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KEEHAN, John
Appointed Date: 12 May 2009
Director
MARCHAND, Stuart Paul
Appointed Date: 01 October 2012
74 years old
Director
PRICE, Philip Reginald
Appointed Date: 01 October 2012
63 years old
Director
STEVENTON, Paul
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
BREWER, Kevin Michael
Resigned: 12 September 2008
Appointed Date: 12 September 2008
73 years old
Director
KEEHAN, John Patrick
Resigned: 14 January 2013
Appointed Date: 23 July 2012
70 years old
Director
KERR, Brendan Martin
Resigned: 14 January 2013
Appointed Date: 12 September 2008
60 years old

Persons With Significant Control

Keltbray Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENTWORTH HOUSE RAIL SYSTEMS LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Accounts for a small company made up to 31 October 2015
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Jul 2015
Accounts for a small company made up to 31 October 2014
14 Nov 2014
Section 519
...
... and 28 more events
22 Sep 2008
Registered office changed on 22/09/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
22 Sep 2008
Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\
22 Sep 2008
Appointment terminated secretary suzanne brewer
22 Sep 2008
Appointment terminated director kevin brewer
12 Sep 2008
Incorporation

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