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.
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 |
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 |
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 |