WENTWORTH MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WENTWORTH MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WENTWORTH MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 31 Hill Street W1J 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTWORTH MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENTWORTH GOLF CLUB LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| SECONDPOLAR LIMITED | Aug 04, 1988 | Aug 04, 1988 |
What are the latest accounts for WENTWORTH MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WENTWORTH MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Robert Lai as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Songhua Ni as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Foresters Secretaries Limited as a secretary on Oct 22, 2014 | 3 pages | AP04 | ||||||||||
Who are the officers of WENTWORTH MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORESTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 |
| 193508260001 | ||||||||||
| LAI, Robert | Director | Hill Street W1J 5LS London 31 | China | Chinese | 248063590001 | |||||||||
| RUAYRUNGRUANG, Woraphanit | Director | Hill Street W1J 5LS London 31 | China | Thai | 192235480001 | |||||||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||||||
| DUNGWORTH, Alison Sara | Secretary | 11 Mayfly Close HA5 1PD Eastcote Middlesex | British | 110847320001 | ||||||||||
| KEANEY, Dale Christian | Secretary | 11 Bredon Road RG41 1HW Wokingham Berkshire | British | 115465910001 | ||||||||||
| LAWRENCE, James Wyndham Stuart | Secretary | 169 Oatland Drive KT13 9JY Weybridge Surrey | British | 101106300003 | ||||||||||
| OSBORNE, Ian | Secretary | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||||||
| REIGNWOOD INVESTMENTS UK LIMITED | Secretary | 4 More London Riverside SE1 2AU London 5th Floor Uk |
| 191696330001 | ||||||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||||||
| BUTLER, Robin Elliott | Director | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | 2996760007 | |||||||||
| CARING, Richard Allan | Director | Spaniards Field Wildwood Rise Hampstead NW11 6SX London | England | British | 66036600003 | |||||||||
| GEGEN BAUER, Willy Benedict | Director | 6 Hitherwood Drive Dulwich SE19 1XB London | British & German | 47894810001 | ||||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | 3015960006 | |||||||||
| LAWRENCE, James Wyndham Stuart | Director | 169 Oatland Drive KT13 9JY Weybridge Surrey | England | British | 101106300003 | |||||||||
| NI, Songhua | Director | Hill Street W1J 5LS London 31 | United Kingdom | Chinese | 189850960001 | |||||||||
| OAKLEY, David John Philip | Director | 54 Inner Park Road SW19 6DA London | British | 71494250002 | ||||||||||
| RUAYRUNGRUANG, Chanchai, Dr | Director | Hill Street W1J 5LS London 31 | China | Thai | 192236000001 | |||||||||
| SMALL, Julian David Stanley | Director | Heathpark Drive GU20 6JA Windlesham 43 Surrey | United Kingdom | British | 63245510002 |
Who are the persons with significant control of WENTWORTH MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindgray (Wentworth) Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wentworth Group Holdings Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of 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