WENTWOOD SOLUTIONS LIMITED
NEWPORT

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Company number 05743983
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of WENTWOOD SOLUTIONS LIMITED are www.wentwoodsolutions.co.uk, and www.wentwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentwood Solutions Limited is a Private Limited Company. The company registration number is 05743983. Wentwood Solutions Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Wentwood Solutions Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . HELLYAR, Susan Claire is a Secretary of the company. HELLYAR, Susan Claire is a Director of the company. WARREN, Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HELLYAR, Susan Claire
Appointed Date: 15 March 2006

Director
HELLYAR, Susan Claire
Appointed Date: 15 March 2006
59 years old

Director
WARREN, Andrew
Appointed Date: 15 March 2006
62 years old

Persons With Significant Control

Mr Andrew Warren
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

Ms Susan Claire Hellyar
Notified on: 15 March 2017
59 years old
Nature of control: Has significant influence or control

WENTWOOD SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200

...
... and 18 more events
19 Oct 2007
Total exemption small company accounts made up to 31 March 2007
18 Apr 2007
Return made up to 15/03/07; full list of members
19 Apr 2006
Notice of assignment of name or new name to shares
19 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Mar 2006
Incorporation