WENTFORTH CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4GB

Company number 02690627
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 91 ARGENTO TOWER, MAPLETON ROAD, LONDON, SW18 4GB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WENTFORTH CONSULTANCY LIMITED are www.wentforthconsultancy.co.uk, and www.wentforth-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentforth Consultancy Limited is a Private Limited Company. The company registration number is 02690627. Wentforth Consultancy Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Wentforth Consultancy Limited is 91 Argento Tower Mapleton Road London Sw18 4gb. . SPARKS, Hilary Jane is a Secretary of the company. SPARKS, Daniel Jonathan is a Director of the company. SPARKS, Hilary Jane is a Director of the company. SPARKS, Kenton Elliott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon James Knevett has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SPARKS, Hilary Jane
Appointed Date: 25 February 1992
Director
SPARKS, Daniel Jonathan
Appointed Date: 14 February 2016
33 years old
Director
SPARKS, Hilary Jane
Appointed Date: 25 February 1992
67 years old
Director
SPARKS, Kenton Elliott
Appointed Date: 25 February 1992
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 21 February 1992
Director
BARRATT, Simon James Knevett
Resigned: 31 July 2012
Appointed Date: 31 January 2003
67 years old

Persons With Significant Control

K.E. Sparks No.1 Life Interest Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WENTFORTH CONSULTANCY LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Jul 2016
Satisfaction of charge 1 in full
09 Jun 2016
Appointment of Mr Daniel Jonathan Sparks as a director on 14 February 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
...
... and 62 more events
13 Jul 1993
Particulars of mortgage/charge
01 Mar 1993
Return made up to 25/02/93; full list of members
22 Oct 1992
Accounting reference date notified as 31/03
28 Feb 1992
Secretary resigned
25 Feb 1992
Incorporation

WENTFORTH CONSULTANCY LIMITED Charges

23 June 1993
Deed of charge over credit balances
Delivered: 13 July 1993
Status: Satisfied on 2 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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