WENTWORTH NO.1 LIMITED
TORTOLA


Company number FC025932
Status Active
Incorporation Date 11 March 2005
Company Type Other company type
Address AKARA BUILDING P.O. BOX 3136, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of overseas company insolvency proceedings; Appointment of a liquidator of an overseas company; Winding up of an overseas company. The most likely internet sites of WENTWORTH NO.1 LIMITED are www.wentworthno1.co.uk, and www.wentworth-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wentworth No 1 Limited is a Other company type. The company registration number is FC025932. Wentworth No 1 Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Wentworth No 1 Limited is Akara Building P O Box 3136 Road Town Tortola British Virgin Islands Virgin Islands. . CAPITA SECRETARIES LIMITED is a Secretary of the company. DENLEY, Christopher John is a Director of the company. LOWRY, Daren Clive is a Director of the company. Director BARRATT, Simon Charles has been resigned. Director HEALY, John has been resigned. Director JONES, Andrea Mary has been resigned. Director WINDLE, Graham Richard Lawson has been resigned.


Current Directors

Secretary
CAPITA SECRETARIES LIMITED
Appointed Date: 04 May 2005
Director
DENLEY, Christopher John
Appointed Date: 03 December 2007
68 years old
Director
LOWRY, Daren Clive
Appointed Date: 12 October 2015
55 years old

Resigned Directors

Director
BARRATT, Simon Charles
Resigned: 12 October 2015
Appointed Date: 28 April 2005
66 years old
Director
HEALY, John
Resigned: 08 May 2006
Appointed Date: 05 May 2005
66 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 28 April 2005
73 years old

WENTWORTH NO.1 LIMITED Events

03 Apr 2017
Termination of overseas company insolvency proceedings
27 Feb 2017
Appointment of a liquidator of an overseas company
27 Feb 2017
Winding up of an overseas company
03 Feb 2017
Satisfaction of charge 1 in full
03 Mar 2016
Appointment of Daren Clive Lowry as a director on 12 October 2015
...
... and 24 more events
13 May 2005
Particulars of mortgage/charge
28 Apr 2005
BR008164 par appointed barratt simon the farmyard pearsons green road brenchly ! kent TN12 7DF
28 Apr 2005
BR008164 pr appointed windle graham richard lawson 22 churchill road st albans hertfordshire AL1 4HQ
28 Apr 2005
BR008164 registered
28 Apr 2005
Initial branch registration

WENTWORTH NO.1 LIMITED Charges

5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…

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