About

Registered Number: 06984976
Date of Incorporation: 07/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 17 Wood Street, St Annes-On-Sea, Lancashire, FY8 1QR

 

Wentworth Mann Ltd was founded on 07 August 2009, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Peter James 22 March 2016 - 1
WATSON, Peter George 22 March 2016 - 1
FLACK, Harry Anthony John 07 August 2009 29 November 2016 1
Secretary Name Appointed Resigned Total Appointments
TREECE-BIRCH, John Michael Harry 07 August 2009 02 December 2016 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
RESOLUTIONS - N/A 17 December 2019
CC04 - Statement of companies objects 17 December 2019
AA - Annual Accounts 12 December 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 15 August 2018
AA01 - Change of accounting reference date 18 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 27 April 2017
TM02 - Termination of appointment of secretary 05 December 2016
TM01 - Termination of appointment of director 29 November 2016
SH01 - Return of Allotment of shares 25 November 2016
RESOLUTIONS - N/A 27 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 22 April 2014
AD01 - Change of registered office address 05 January 2014
MR01 - N/A 25 September 2013
MR01 - N/A 25 September 2013
MR01 - N/A 24 September 2013
MR01 - N/A 24 September 2013
MR01 - N/A 24 September 2013
MR01 - N/A 24 September 2013
MR01 - N/A 24 September 2013
MR01 - N/A 24 September 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 27 July 2011
AA01 - Change of accounting reference date 03 May 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 01 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 23 October 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
NEWINC - New incorporation documents 07 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 11 September 2013 Outstanding

N/A

Legal charge 30 April 2010 Fully Satisfied

N/A

Legal charge 30 April 2010 Fully Satisfied

N/A

Legal charge 26 February 2010 Fully Satisfied

N/A

Legal charge 08 January 2010 Fully Satisfied

N/A

Legal charge 08 January 2010 Fully Satisfied

N/A

Legal charge 06 January 2010 Fully Satisfied

N/A

Legal charge 21 October 2009 Fully Satisfied

N/A

Debenture 29 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.