WENTWORTH HOMES DUDMASTON LTD
STAINES-UPON-THAMES WENTWORTH HOMES (WOODLANDS RIDE) LTD

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 09212816
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AQ
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registration of charge 092128160001, created on 14 October 2016; Registration of charge 092128160002, created on 14 October 2016. The most likely internet sites of WENTWORTH HOMES DUDMASTON LTD are www.wentworthhomesdudmaston.co.uk, and www.wentworth-homes-dudmaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentworth Homes Dudmaston Ltd is a Private Limited Company. The company registration number is 09212816. Wentworth Homes Dudmaston Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Wentworth Homes Dudmaston Ltd is Wentworth House 23 The Causeway Staines Upon Thames Middlesex Tw18 3aq. . BREBNER, Beverley Caroline is a Director of the company. BREBNER, Martin Stephen is a Director of the company. CARTER, Christopher Alan Paul is a Director of the company. CARTER, Suzanne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BREBNER, Beverley Caroline
Appointed Date: 10 September 2014
63 years old

Director
BREBNER, Martin Stephen
Appointed Date: 10 September 2014
67 years old

Director
CARTER, Christopher Alan Paul
Appointed Date: 10 September 2014
68 years old

Director
CARTER, Suzanne
Appointed Date: 10 September 2014
63 years old

Persons With Significant Control

Mr Martin Stephen Brebner
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Christopher Alan Paul Carter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WENTWORTH HOMES DUDMASTON LTD Events

01 Mar 2017
Accounts for a dormant company made up to 30 September 2016
14 Oct 2016
Registration of charge 092128160001, created on 14 October 2016
14 Oct 2016
Registration of charge 092128160002, created on 14 October 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19

...
... and 1 more events
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4

Statement of capital on 2015-10-08
  • GBP 4
  • ANNOTATION Clarification a second filing AR01 was registered on 08/10/15.

14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

WENTWORTH HOMES DUDMASTON LTD Charges

14 October 2016
Charge code 0921 2816 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Debenture…
14 October 2016
Charge code 0921 2816 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: First legal charge over the property known as dudmaston…