RW WENTWORTH UK LIMITED
Overview
| Company Name | RW WENTWORTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09158539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RW WENTWORTH UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RW WENTWORTH UK LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RW WENTWORTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RW WENTWORTH LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for RW WENTWORTH UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RW WENTWORTH UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for RW WENTWORTH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 091585390005, created on Jan 27, 2021 | 35 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registered office address changed from 2nd Floor 55 Mark Lane London EC3R 7NE England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Sep 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 091585390001 in full | 1 pages | MR04 | ||
Satisfaction of charge 091585390002 in full | 1 pages | MR04 | ||
Registration of charge 091585390004, created on Feb 17, 2020 | 36 pages | MR01 | ||
Change of details for Dr Chanchai Ruayrungruang as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chanchai Ruayrungruang as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Who are the officers of RW WENTWORTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| LAI, Yi-Chun | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Taiwanese | 241368300001 | |||||||||
| RUAYRUNGRUANG, Woraphanit | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Thai | 189986480001 | |||||||||
| NI, Songhua | Director | 55 Mark Lane EC3R 7NE London 2nd Floor England | United Kingdom | Chinese | 189850960001 | |||||||||
| RUAYRUNGRUANG, Chanchai, Dr | Director | 55 Mark Lane EC3R 7NE London 2nd Floor England | Singapore | Thai | 189986770001 |
Who are the persons with significant control of RW WENTWORTH UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Chanchai Ruayrungruang | Apr 06, 2016 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: Hong Konger Country of Residence: Singapore | |||
Natures of Control
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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