• UK
  • WENTWORTH HOUSE RAIL SYSTEMS LIMITED - St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom

Company Information

Company registration number
06696437
Company Status
LIVE
Country
United Kingdom
Registered Address
St Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA UK

Management

Managing Directors
BURNSIDE, Peter James
CORRIGAN, Vincent
JAMES, Darren Glyn
PRICE, Philip Reginald
Company secretaries
BURNSIDE, Peter James

Company Details

Type of Business
ltd
Incorporated
2008-09-12
Age Of Company
2008-09-12 15 years
SIC/NACE
42990

Ownership

Beneficial Owners
-
Keltbray Consulting And Engineering Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KELTBRAY MARINE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2023-09-26
Last Date: 2022-09-12

WENTWORTH HOUSE RAIL SYSTEMS LIMITED Company Description

WENTWORTH HOUSE RAIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06696437. Its current trading status is "live". It was registered 2008-09-12. It was previously called KELTBRAY MARINE SERVICES LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-12.It can be contacted at St Andrew's House .
More information

Get WENTWORTH HOUSE RAIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wentworth House Rail Systems Limited - St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom

2008-09-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-07-21) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01

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  • resolution (2023-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • accounts-with-accounts-type-small (2022-07-01) - AA

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • cessation-of-a-person-with-significant-control (2021-10-20) - PSC07

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  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-10-20) - PSC02

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  • accounts-with-accounts-type-small (2021-06-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01

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  • notification-of-a-person-with-significant-control (2021-01-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-29) - PSC07

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-small (2020-08-18) - AA

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • accounts-with-accounts-type-small (2019-06-18) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-14) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-small (2017-07-18) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-small (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-small (2015-07-27) - AA

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  • miscellaneous (2014-11-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-08-07) - AA

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  • miscellaneous (2014-11-04) - MISC

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • capital-allotment-shares (2012-12-05) - SH01

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  • appoint-person-director-company-with-name (2012-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-03) - AA

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • certificate-change-of-name-company (2012-03-15) - CERTNM

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • accounts-with-accounts-type-dormant (2011-05-18) - AA

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • gazette-notice-compulsary (2009-06-09) - GAZ1

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  • legacy (2009-06-05) - 225

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  • legacy (2009-06-05) - 288a

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  • legacy (2008-09-22) - 287

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  • legacy (2008-09-22) - 88(2)

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  • legacy (2008-09-22) - 288b

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  • incorporation-company (2008-09-12) - NEWINC

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