About

Registered Number: 03328117
Date of Incorporation: 05/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: ANN W BLUNT, 68 Armytage Road, Heston, Middlesex, TW5 9JJ

 

Wentworth Capital Ltd was founded on 05 March 1997 with its registered office in Heston, Middlesex, it's status is listed as "Active". The current directors of the business are listed as Blunt, Frank Christopher, Cann, Denise Anne, Blunt, Ann Wentworth, Gubler, Kurt at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT, Frank Christopher 03 August 2000 - 1
BLUNT, Ann Wentworth 05 March 1997 12 March 2005 1
GUBLER, Kurt 05 March 1997 03 August 2000 1
Secretary Name Appointed Resigned Total Appointments
CANN, Denise Anne 03 August 2000 16 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 15 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 14 December 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 02 December 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 12 March 2013
CH03 - Change of particulars for secretary 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 21 March 2012
AD01 - Change of registered office address 21 March 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 17 January 2011
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
AA - Annual Accounts 24 February 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 20 January 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 25 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 06 February 2001
288b - Notice of resignation of directors or secretaries 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 09 March 2000
RESOLUTIONS - N/A 15 December 1999
AA - Annual Accounts 15 December 1999
363s - Annual Return 08 March 1999
RESOLUTIONS - N/A 26 November 1998
AA - Annual Accounts 26 November 1998
363s - Annual Return 03 April 1998
288b - Notice of resignation of directors or secretaries 11 March 1997
NEWINC - New incorporation documents 05 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.