Wentworth Computer Holdings Ltd was registered on 06 July 1987 and are based in Basingstoke, Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCUCCI, Mauro | 22 February 1994 | 13 May 1999 | 1 |
| RENTON, Kenneth Muir | N/A | 06 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 July 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 22 December 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
| AR01 - Annual Return | 20 February 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 01 March 2008 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| 169 - Return by a company purchasing its own shares | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 08 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| AUD - Auditor's letter of resignation | 07 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 395 - Particulars of a mortgage or charge | 12 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 08 September 1992 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
| 123 - Notice of increase in nominal capital | 01 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 18 September 1991 | |
| MEM/ARTS - N/A | 18 September 1991 | |
| 123 - Notice of increase in nominal capital | 18 September 1991 | |
| MEM/ARTS - N/A | 13 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 395 - Particulars of a mortgage or charge | 17 April 1991 | |
| 363 - Annual Return | 16 August 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 288 - N/A | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1988 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
| PUC 3 - N/A | 28 June 1988 | |
| PUC 2 - N/A | 28 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| 123 - Notice of increase in nominal capital | 24 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 February 1988 | |
| 395 - Particulars of a mortgage or charge | 17 February 1988 | |
| RESOLUTIONS - N/A | 15 January 1988 | |
| RESOLUTIONS - N/A | 08 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1987 | |
| 287 - Change in situation or address of Registered Office | 19 August 1987 | |
| 288 - N/A | 19 August 1987 | |
| NEWINC - New incorporation documents | 06 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 18 February 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 April 1998 | Outstanding |
N/A |
| Deposit agreement | 03 February 1993 | Outstanding |
N/A |
| Fixed and floating charge | 27 August 1992 | Fully Satisfied |
N/A |
| Credit agreement | 24 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 April 1991 | Fully Satisfied |
N/A |
| Single debenture | 24 October 1988 | Outstanding |
N/A |
| Letter of off-set | 03 February 1988 | Fully Satisfied |
N/A |
| Debenture | 03 February 1988 | Fully Satisfied |
N/A |
