WENTWORTH HOUSE (PETERBOROUGH) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 09304537
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 4 OFFICE VILLAGE, FORDER WAY, HAMPTON, PETERBOROUGH, CAMBS, PE7 8GX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 093045370003 in full. The most likely internet sites of WENTWORTH HOUSE (PETERBOROUGH) LIMITED are www.wentworthhousepeterborough.co.uk, and www.wentworth-house-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wentworth House Peterborough Limited is a Private Limited Company. The company registration number is 09304537. Wentworth House Peterborough Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Wentworth House Peterborough Limited is 4 Office Village Forder Way Hampton Peterborough Cambs Pe7 8gx. . BEESON, Andrew is a Director of the company. BEESON, Joanne is a Director of the company. BRACKENBURY, James Andrew is a Director of the company. KILLOUGHERY, Eamonn Michael is a Director of the company. WRIGHT, Marilyn Jane is a Director of the company. WRIGHT, Neville David is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BEESON, Andrew
Appointed Date: 11 November 2014
48 years old
Director
BEESON, Joanne
Appointed Date: 11 November 2014
43 years old
Director
BRACKENBURY, James Andrew
Appointed Date: 11 November 2014
48 years old
Director
KILLOUGHERY, Eamonn Michael
Appointed Date: 11 November 2014
63 years old
Director
WRIGHT, Marilyn Jane
Appointed Date: 11 November 2014
74 years old
Director
WRIGHT, Neville David
Appointed Date: 11 November 2014
75 years old

Persons With Significant Control

Andrew Beeson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Marilyn Jane Wright
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Joanne Beeson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Neville David Wright
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Gkl Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENTWORTH HOUSE (PETERBOROUGH) LIMITED Events

05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Satisfaction of charge 093045370003 in full
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
01 Oct 2015
Registration of charge 093045370003, created on 24 September 2015
20 Aug 2015
Registration of charge 093045370002, created on 19 August 2015
19 Nov 2014
Registration of charge 093045370001, created on 14 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

WENTWORTH HOUSE (PETERBOROUGH) LIMITED Charges

24 September 2015
Charge code 0930 4537 0003
Delivered: 1 October 2015
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of wentworth street…
19 August 2015
Charge code 0930 4537 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0930 4537 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Joanne Louise Beeson Andrew Douglas Beeson Marilyn Jane Wright Neville David Wright
Description: Wentworth house wentworth street peterborough t/no CB38303…

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