WENTWORTH TECHNICAL LTD

WENTWORTH TECHNICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWENTWORTH TECHNICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06221408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WENTWORTH TECHNICAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WENTWORTH TECHNICAL LTD located?

    Registered Office Address
    Daisy Bank House
    4 Daisy Bank
    ST13 5HA Leek
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WENTWORTH TECHNICAL LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHTSIDE DESIGN LIMITEDApr 20, 2007Apr 20, 2007

    What are the latest accounts for WENTWORTH TECHNICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WENTWORTH TECHNICAL LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for WENTWORTH TECHNICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    5 pagesCS01

    Secretary's details changed for Jemma Leanne Wentworth on Apr 12, 2024

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Notification of Jemma Wentworth as a person with significant control on Apr 19, 2018

    2 pagesPSC01

    Change of details for Mr Paul Wentworth as a person with significant control on Apr 19, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 01, 2018

    • Capital: GBP 3
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Register(s) moved to registered inspection location Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA

    1 pagesAD03

    Register inspection address has been changed to Charter House 7/9 Wagg Street Congleton Cheshire CW12 4BA

    1 pagesAD02

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of WENTWORTH TECHNICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENTWORTH, Jemma
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    Secretary
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    British121277370002
    WENTWORTH, Paul
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    Director
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    United KingdomBritishDirector121277260002
    RYDER, Andrew John
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    Secretary
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    British36249570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of WENTWORTH TECHNICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jemma Wentworth
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    Apr 19, 2018
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Wentworth
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    4 Daisy Bank
    ST13 5HA Leek
    Daisy Bank House
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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