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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
✓
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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
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https://www.kompany.co.uk/p/uk/06696437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06696437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06696437#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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
