WENTWORTH COMPUTER HOLDINGS LIMITED

Overview

Company Name	WENTWORTH COMPUTER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02144902
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WENTWORTH COMPUTER HOLDINGS LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WENTWORTH COMPUTER HOLDINGS LIMITED located?

Registered Office Address	860-862 Garratt Lane Garratt Lane SW17 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for WENTWORTH COMPUTER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WENTWORTH COMPUTER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for WENTWORTH COMPUTER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2025	Register inspection address has been changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 84 Fulmer Drive Gerrards Cross SL9 7HE	1 pages	AD02

Feb 19, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 04, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Appointment of Miss Nikita Ashok Rabheru as a director on Jan 26, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr Rishi Ashok Rabheru as a director on Jan 26, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Ashok Jivraj Rabheru as a director on Dec 23, 2022	1 pages	TM01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 23, 2021	Secretary's details changed for Geoffrey John Westall on Dec 17, 2021	1 pages	CH03

Dec 23, 2021	Director's details changed for Geoffrey John Westall on Dec 17, 2021	2 pages	CH01

Dec 22, 2021	Registered office address changed from , Unit K Loddon Business Centre Roentgen Road, Basingstoke, Hampshire, RG24 8NG, England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on Dec 22, 2021	1 pages	AD01

Dec 22, 2021	Appointment of Mr Shayan Ashok Rabheru as a director on Dec 17, 2021	2 pages	AP01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Registered office address changed from , Suite 2.03 Loom 14 Gower's Walk, London, E1 8PY, England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on Jul 16, 2020	1 pages	AD01

Feb 19, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Mar 11, 2019	Registered office address changed from , Suite 2.03 the Loom 14 Gower's Walk, London, England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on Mar 11, 2019	1 pages	AD01

Feb 21, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of WENTWORTH COMPUTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTALL, Geoffrey John St. Clares Close EX12 2LR Seaton 1 England	Aug 01, 2002		Secretary	St. Clares Close EX12 2LR Seaton 1 England		British		Operations Director	38136160001
RABHERU, Nikita Ashok Fulmer Drive SL9 7HE Gerrards Cross 84 England	Jan 26, 2023		Director	Fulmer Drive SL9 7HE Gerrards Cross 84 England	United Kingdom	British	1998-2	Director	304894990001
RABHERU, Rishi Ashok Fulmer Drive SL9 7HE Gerrards Cross 84 England	Jan 26, 2023		Director	Fulmer Drive SL9 7HE Gerrards Cross 84 England	United Kingdom	British	1998-2	Director	304894940001
RABHERU, Shayan Ashok Fulmer Drive SL9 7HE Gerrards Cross 84 England	Dec 17, 2021		Director	Fulmer Drive SL9 7HE Gerrards Cross 84 England	United Kingdom	British	1998-2	Director	290816180001
WESTALL, Geoffrey John St. Clares Close EX12 2LR Seaton 1 England	Jan 14, 1994		Director	St. Clares Close EX12 2LR Seaton 1 England	England	British	1955-1	Technical Executive	38136160003
JAMES, David Evan 10 Cranbourne Close Ladbroke Road RH6 8PA Horley Surrey	May 08, 1992	Aug 02, 1994	Secretary	10 Cranbourne Close Ladbroke Road RH6 8PA Horley Surrey		British			60884380001
OSBORNE, Julie Brenda 54 Worple Road TW7 7AR Isleworth Middlesex		Aug 01, 2002	Secretary	54 Worple Road TW7 7AR Isleworth Middlesex		British			9918990002
BROWN, Iain Scot 74 Heath Road TW3 2NW Hounslow Middlesex	Jan 14, 1994	Aug 27, 1999	Director	74 Heath Road TW3 2NW Hounslow Middlesex	United Kingdom	British	1961-4	Accountant	38136080002
LEWIS, Timothy St John 21 Brookbank Close GL50 3NL Cheltenham Gloucestershire	Jan 14, 1994	Nov 10, 1997	Director	21 Brookbank Close GL50 3NL Cheltenham Gloucestershire	United Kingdom	British	1961-2	Sales Executive	108250960001
MARCUCCI, Mauro Little Court 9 Ernle Road Wimbledon SW20 0HH London	Feb 22, 1994	May 13, 1999	Director	Little Court 9 Ernle Road Wimbledon SW20 0HH London		Italian	1938-10	General Manager	37372580001
RABHERU, Ashok Jivraj Old Cleeve 84 Fulmer Drive SL9 7HE Gerrards Cross Buckinghamshire		Dec 23, 2022	Director	Old Cleeve 84 Fulmer Drive SL9 7HE Gerrards Cross Buckinghamshire	England	British	1952-4	General Manager	9919000003
RENTON, Kenneth Muir 14 King Street EC2V 8EA London		May 06, 1992	Director	14 King Street EC2V 8EA London		British	1935-5	Investment Manager	295160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENTWORTH COMPUTER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashok Jivraj Rabheru Garratt Lane SW17 0NB London 860-862 Garratt Lane England	Apr 06, 2016	Garratt Lane SW17 0NB London 860-862 Garratt Lane England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0