WENTWORTH HOMES LIMITED
STAINES STAMPSHOT LIMITED

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 02338649
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WENTWORTH HOMES LIMITED are www.wentworthhomes.co.uk, and www.wentworth-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Limited is a Private Limited Company. The company registration number is 02338649. Wentworth Homes Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Wentworth Homes Limited is Wentworth House 23 The Causeway Staines Middlesex Tw18 3aq. . CARTER, Christopher Alan Paul is a Secretary of the company. 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. MEEHAN, Marian Elizabeth is a Director of the company. VASSALLO, Jamie is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors


Director
BREBNER, Beverley Caroline
Appointed Date: 13 February 2013
63 years old

Director

Director

Director
CARTER, Suzanne
Appointed Date: 13 February 2013
63 years old

Director
MEEHAN, Marian Elizabeth
Appointed Date: 16 November 2015
71 years old

Director
VASSALLO, Jamie
Appointed Date: 16 November 2015
52 years old

Persons With Significant Control

Mr Martin Stephen Brebner
Notified on: 6 April 2016
68 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 LIMITED Events

12 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 78 more events
23 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Oct 1989
Director resigned;new director appointed

19 Oct 1989
Secretary resigned;new secretary appointed

19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches st london N1 6UB

24 Jan 1989
Incorporation

WENTWORTH HOMES LIMITED Charges

1 September 2015
Charge code 0233 8649 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H thurlestone fairmile park road cobham surrey t/no…
29 April 2015
Charge code 0233 8649 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
15 March 2004
Legal charge
Delivered: 5 April 2004
Status: Satisfied on 18 August 2015
Persons entitled: Investec Bank (UK) Limited
Description: Freehold land and buildings k/a land forming part of…
12 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 18 August 2015
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a or being land adjionong tintern…