WENTWORTH INSURANCE SERVICES LIMITED

WENTWORTH INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWENTWORTH INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03218959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENTWORTH INSURANCE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Life insurance (65110) / Financial and insurance activities

    Where is WENTWORTH INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Priors Wood
    Priory Road
    SL5 9RH Sunningdale
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENTWORTH INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for WENTWORTH INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Notification of Larita Margaret Daniels as a person with significant control on Jun 21, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    6 pagesCS01

    Director's details changed for Larita Margaret Daniels on Jun 25, 2016

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Simon James Daniels on Jan 02, 2013

    2 pagesCH03

    Who are the officers of WENTWORTH INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Simon James
    Cheylesmore Drive
    Frimley
    GU16 9BN Camberley
    38
    Surrey
    United Kingdom
    Secretary
    Cheylesmore Drive
    Frimley
    GU16 9BN Camberley
    38
    Surrey
    United Kingdom
    British57604790001
    DANIELS, Larita Margaret
    SL5 9RH Sunningdale
    Priors Wood, Priory Road
    Berkshire
    United Kingdom
    Director
    SL5 9RH Sunningdale
    Priors Wood, Priory Road
    Berkshire
    United Kingdom
    United KingdomBritishCompany Director54556410003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WENTWORTH INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larita Margaret Daniels
    SL5 9RH Sunningdale
    Priors Wood, Priory Road
    Berkshire
    United Kingdom
    Jun 21, 2016
    SL5 9RH Sunningdale
    Priors Wood, Priory Road
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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