WENTWORTH LODGE LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04057224
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WENTWORTH LODGE LIMITED are www.wentworthlodge.co.uk, and www.wentworth-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wentworth Lodge Limited is a Private Limited Company. The company registration number is 04057224. Wentworth Lodge Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Wentworth Lodge Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GONZALEZ, Oscar is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary STAFFORD, Kristina Carolina has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director MALCOLM, Christopher Ian has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014

Director
GONZALEZ, Oscar
Appointed Date: 15 April 2003
55 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 23 April 2003

Secretary
STAFFORD, Kristina Carolina
Resigned: 23 April 2003
Appointed Date: 01 January 2001

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Director
HIGGINSON, Andrew Thomas
Resigned: 01 October 2005
Appointed Date: 11 October 2004
54 years old

Director
MALCOLM, Christopher Ian
Resigned: 01 December 2002
Appointed Date: 22 August 2000
58 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

WENTWORTH LODGE LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 January 2016
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 42 more events
13 Apr 2001
Director resigned
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: 69 imex business park hamilton road manchester lancashire M13 0PD
22 Aug 2000
Incorporation