Wentworth Employee Benefits Ltd

About

Registered Number: 02089789
Date of Incorporation: 15/01/1987 (37 years and 10 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 with its registered office in Birmingham, it's status at Companies House is "Active". This organisation has 4 directors listed at Companies House.

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.
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