About

Registered Number: 02089789
Date of Incorporation: 15/01/1987 (38 years and 3 months ago)
Company Status: Active
Registered Address: 13 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF,

 

Wentworth Employee Benefits Ltd was founded on 15 January 1987. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMON, Russell John N/A 01 March 2000 1
OSBORNE, Frederick Henry Sydney N/A 01 March 2000 1
Secretary Name Appointed Resigned Total Appointments
BASFORD, Lisa Anne 01 March 2000 08 December 2017 1
HERRIOTTS, Christine 08 December 2017 23 September 2018 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AP01 - Appointment of director 05 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 05 March 2019
AA01 - Change of accounting reference date 31 December 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
TM02 - Termination of appointment of secretary 23 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 27 April 2018
AA03 - Notice of resolution removing auditors 14 March 2018
AP03 - Appointment of secretary 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
AP01 - Appointment of director 26 February 2018
AD01 - Change of registered office address 26 February 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 31 August 2017
PSC02 - N/A 17 July 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 22 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 11 May 2009
363s - Annual Return 29 July 2008
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 09 May 2007
287 - Change in situation or address of Registered Office 19 January 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 11 April 2006
CERTNM - Change of name certificate 19 September 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 29 March 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 21 April 1997
363s - Annual Return 11 April 1997
363s - Annual Return 09 April 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 07 April 1994
RESOLUTIONS - N/A 18 January 1994
RESOLUTIONS - N/A 18 January 1994
MEM/ARTS - N/A 18 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1994
123 - Notice of increase in nominal capital 18 January 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 15 March 1993
AA - Annual Accounts 23 March 1992
363b - Annual Return 23 March 1992
363(287) - N/A 23 March 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
RESOLUTIONS - N/A 22 November 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
288 - N/A 26 June 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
PUC 2 - N/A 15 February 1989
288 - N/A 19 January 1989
RESOLUTIONS - N/A 28 October 1988
AA - Annual Accounts 28 October 1988
363 - Annual Return 04 October 1988
386 - Notice of passing of resolution removing an auditor 12 April 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 11 February 1988
288 - N/A 19 October 1987
288 - N/A 14 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 May 1987
287 - Change in situation or address of Registered Office 10 February 1987
288 - N/A 10 February 1987
CERTINC - N/A 15 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.