WENTWORTH HOMES (HEATHER DRIVE) LIMITED
STAINES-UPON-THAMES WENTWORTH HOMES (OXSHOTT RISE) LIMITED

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 09213009
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address WENTWORTH HOUSE, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 092130090001 in full; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of WENTWORTH HOMES (HEATHER DRIVE) LIMITED are www.wentworthhomesheatherdrive.co.uk, and www.wentworth-homes-heather-drive.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 Heather Drive Limited is a Private Limited Company. The company registration number is 09213009. Wentworth Homes Heather Drive Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Wentworth Homes Heather Drive Limited is Wentworth House 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 "Construction of domestic buildings".


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 Cartere
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WENTWORTH HOMES (HEATHER DRIVE) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Satisfaction of charge 092130090001 in full
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 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

...
... and 2 more events
10 Dec 2014
Resolutions
  • RES13 ‐ Co name change 25/11/2014
  • RES13 ‐ Co name change 25/11/2014

01 Dec 2014
Company name changed wentworth homes (oxshott rise) LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution

01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-25

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 (HEATHER DRIVE) LIMITED Charges

17 July 2015
Charge code 0921 3009 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Dudmaston house heather drive sunningdale ascot berkshire…
29 April 2015
Charge code 0921 3009 0001
Delivered: 1 May 2015
Status: Satisfied on 2 November 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…