WENTWORTH HOMES (SOUTHERN) LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 01971037
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3AQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of WENTWORTH HOMES (SOUTHERN) LIMITED are www.wentworthhomessouthern.co.uk, and www.wentworth-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Southern Limited is a Private Limited Company. The company registration number is 01971037. Wentworth Homes Southern Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Wentworth Homes Southern Limited is Wentworth House 23 The Causeway Staines Middlesex Tw18 3aq. . CARTER, Christopher Alan Paul is a Secretary of the company. BREBNER, Martin Stephen is a Director of the company. CARTER, Christopher Alan Paul is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors


Director

Director

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

WENTWORTH HOMES (SOUTHERN) LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 77 more events
20 May 1988
Return made up to 10/05/88; full list of members

01 Apr 1987
Return made up to 04/02/87; full list of members

30 Mar 1987
Accounts made up to 31 December 1986

30 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Nov 1986
Accounting reference date shortened from 31/03 to 31/12

WENTWORTH HOMES (SOUTHERN) LIMITED Charges

20 November 2003
Legal charge
Delivered: 8 December 2003
Status: Satisfied on 11 February 2015
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a land at the back of 73 ashley road…
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 11 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as nos.1-3 Ulverscroft (formerly…
30 October 2001
Debenture containing fixed and floating charges
Delivered: 7 November 2001
Status: Satisfied on 11 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…