WENTWORTH GARDEN ROOMS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2RD

Company number 04417149
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 9 ROUNDS GREEN ROAD, PERCY BUSINESS PARK, OLDBURY, WEST MIDLANDS, B69 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Christine Lane as a director on 4 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WENTWORTH GARDEN ROOMS LIMITED are www.wentworthgardenrooms.co.uk, and www.wentworth-garden-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Wentworth Garden Rooms Limited is a Private Limited Company. The company registration number is 04417149. Wentworth Garden Rooms Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Wentworth Garden Rooms Limited is 9 Rounds Green Road Percy Business Park Oldbury West Midlands B69 2rd. . LANE, Christine is a Secretary of the company. LANE, Gareth Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNING, Peter Geoffrey has been resigned. Director LANE, Christine has been resigned. Director LANE, William Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANE, Christine
Appointed Date: 15 April 2002
Director
LANE, Gareth Hugh
Appointed Date: 14 February 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
BROWNING, Peter Geoffrey
Resigned: 23 March 2012
Appointed Date: 15 April 2002
61 years old
Director
LANE, Christine
Resigned: 04 April 2017
Appointed Date: 15 April 2002
67 years old
Director
LANE, William Gregory
Resigned: 30 August 2012
Appointed Date: 01 April 2009
42 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Gareth Hugh Lane
Notified on: 15 April 2016
68 years old
Nature of control: Has significant influence or control

WENTWORTH GARDEN ROOMS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Apr 2017
Termination of appointment of Christine Lane as a director on 4 April 2017
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation

WENTWORTH GARDEN ROOMS LIMITED Charges

20 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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