Company number 03901886
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address CEFN TILLA COURT, LLANDENNY, USK, GWENT, WALES, NP15 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Wentwood Barn Monmouth Road Usk Gwent NP15 1QY to Cefn Tilla Court Llandenny Usk Gwent NP15 1DG on 24 May 2016. The most likely internet sites of WENTWOOD PROPERTY SERVICES LTD are www.wentwoodpropertyservices.co.uk, and www.wentwood-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Severn Tunnel Junction Rail Station is 10.1 miles; to Caldicot Rail Station is 10.4 miles; to Newport (S Wales) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentwood Property Services Ltd is a Private Limited Company.
The company registration number is 03901886. Wentwood Property Services Ltd has been working since 04 January 2000.
The present status of the company is Active. The registered address of Wentwood Property Services Ltd is Cefn Tilla Court Llandenny Usk Gwent Wales Np15 1dg. . EVANS, Robert James Drew is a Director of the company. Secretary MITCHELL, Jane has been resigned. Secretary SPENCER, Gillian Elizabeth has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MITCHELL, Jane
Resigned: 30 April 2010
Appointed Date: 07 October 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 04 January 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 04 January 2000
Persons With Significant Control
WENTWOOD PROPERTY SERVICES LTD Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 May 2016
Registered office address changed from Wentwood Barn Monmouth Road Usk Gwent NP15 1QY to Cefn Tilla Court Llandenny Usk Gwent NP15 1DG on 24 May 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 53 more events
17 Apr 2000
New director appointed
17 Apr 2000
Director resigned
17 Apr 2000
Secretary resigned
17 Apr 2000
Registered office changed on 17/04/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
04 Jan 2000
Incorporation
5 November 2013
Charge code 0390 1886 0005
Delivered: 13 November 2013
Status: Satisfied
on 10 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former accident repair centre staunton gloucester…
25 March 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied
on 10 February 2015
Persons entitled: Nationwide Building Society
Description: Floating charge over all. Undertaking and all property and…
25 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north side of clarence place…
10 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied
on 10 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Legal mortgage
Delivered: 13 May 2000
Status: Satisfied
on 27 December 2002
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27 hanbury road bargoed. With the benefit…