WENTWORTH PROPERTIES LIMITED

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Company number 03228604
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WENTWORTH PROPERTIES LIMITED are www.wentworthproperties.co.uk, and www.wentworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Wentworth Properties Limited is a Private Limited Company. The company registration number is 03228604. Wentworth Properties Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Wentworth Properties Limited is 74 Wimpole Street London W1g 9rr. . MARSDEN, Lilian is a Secretary of the company. MARSDEN, Anthony is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary BRADBROOK, Enid Johnston has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSDEN, Lilian
Appointed Date: 06 June 2003

Director
MARSDEN, Anthony
Appointed Date: 18 January 2011
71 years old

Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 06 June 2003

Resigned Directors

Secretary
BRADBROOK, Enid Johnston
Resigned: 06 June 2003
Appointed Date: 26 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996

Director
BRADBROOK, Michael Leslie
Resigned: 06 June 2003
Appointed Date: 26 July 1996
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 23 July 1996

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WENTWORTH PROPERTIES LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 30 April 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

06 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 50 more events
13 Aug 1996
New secretary appointed
13 Aug 1996
Secretary resigned
13 Aug 1996
Director resigned
02 Aug 1996
Registered office changed on 02/08/96 from: 788/790 finchley road london NW11 7UR
23 Jul 1996
Incorporation