-
-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WENTWORTH HOUSE RAIL SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-07-21) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
-
resolution (2023-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-small (2023-07-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-23) - CS01
-
accounts-with-accounts-type-small (2022-07-01) - AA
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-10-20) - PSC07
-
confirmation-statement-with-updates (2021-10-20) - CS01
-
notification-of-a-person-with-significant-control (2021-10-20) - PSC02
-
accounts-with-accounts-type-small (2021-06-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
-
notification-of-a-person-with-significant-control (2021-01-29) - PSC02
-
cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
accounts-with-accounts-type-small (2020-08-18) - AA
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-18) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
accounts-with-accounts-type-small (2018-05-03) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
-
termination-director-company-with-name-termination-date (2018-05-14) - TM01
-
appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-25) - CS01
-
accounts-with-accounts-type-small (2017-07-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
accounts-with-accounts-type-small (2016-05-12) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
accounts-with-accounts-type-small (2015-07-27) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-11-14) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
miscellaneous (2014-11-04) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
termination-director-company-with-name (2013-01-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-05) - SH01
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
accounts-with-accounts-type-dormant (2012-08-03) - AA
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
certificate-change-of-name-company (2012-03-15) - CERTNM
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-04-04) - CH03
-
change-person-director-company-with-change-date (2011-04-04) - CH01
-
accounts-with-accounts-type-dormant (2011-05-18) - AA
-
gazette-filings-brought-up-to-date (2011-09-21) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
accounts-with-accounts-type-dormant (2010-06-12) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
-
gazette-notice-compulsary (2009-06-09) - GAZ1
-
legacy (2009-06-05) - 225
-
legacy (2009-06-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 287
-
legacy (2008-09-22) - 88(2)
-
legacy (2008-09-22) - 288b
-
incorporation-company (2008-09-12) - NEWINC