Wentworth Laboratories Ltd was registered on 22 April 1977 and are based in Bedfordshire, it's status is listed as "Active". This company has 5 directors listed as Evans, Stephen, Wharton, Catherine Anne, Wharton, Catherine Anne, Evans, Arthur, Lockwood, Leslie Ivan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Stephen | 21 September 1999 | - | 1 |
| EVANS, Arthur | N/A | 12 November 2014 | 1 |
| LOCKWOOD, Leslie Ivan | N/A | 10 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHARTON, Catherine Anne | 22 January 1997 | 27 April 2001 | 1 |
| WHARTON, Catherine Anne | N/A | 13 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| MR01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363a - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| AUD - Auditor's letter of resignation | 29 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 May 2004 | |
| 363a - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AUD - Auditor's letter of resignation | 06 June 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363a - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 395 - Particulars of a mortgage or charge | 16 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| 363s - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 12 July 1993 | |
| 288 - N/A | 20 April 1993 | |
| 363b - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 288 - N/A | 09 September 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| AA - Annual Accounts | 05 July 1991 | |
| 288 - N/A | 28 May 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 28 February 1987 | |
| 363 - Annual Return | 28 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2019 | Outstanding |
N/A |
| Charge and assignment | 27 February 2001 | Outstanding |
N/A |
| Floating charge | 26 March 1990 | Fully Satisfied |
N/A |
| Debenture | 14 June 1984 | Outstanding |
N/A |
| Legal charge | 03 October 1983 | Outstanding |
N/A |
