co
Corporate
Observer
Homepage
Data
Great Britain
Company
WENTWORTH EXPRESS LTD.

WENTWORTH EXPRESS LTD.

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

    • Overview

    Company NameWENTWORTH EXPRESS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10845261
    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 EXPRESS LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is WENTWORTH EXPRESS LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENTWORTH EXPRESS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WENTWORTH EXPRESS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Change of details for Mr. Peter Anthony Mc Namara as a person with significant control on Jul 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Notification of Peter Anthony Mc Namara as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Appointment of Mr. Peter Anthony Mc Namara as a director on Sep 26, 2017

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Aug 31, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 2,500
    		3 pagesSH01

    Appointment of Mr. Uwe Hugo Zach as a director on Aug 01, 2017

    		2 pagesAP01

    Cessation of Jochen Huels as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Termination of appointment of Jochen Huels as a director on Aug 01, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WENTWORTH EXPRESS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		234681720001
    MC NAMARA, Peter Anthony, Mr.
    Route De Diekirch
    L-6590 Weilerbach
    8f
    Luxembourg
    		Director
    Route De Diekirch
    L-6590 Weilerbach
    8f
    Luxembourg
    		LuxembourgIrishProject Manager238776840001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENTWORTH EXPRESS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Peter Anthony Mc Namara
    Kaiser-Wilhelm-Ring
    50672 Cologne
    27
    Germany
    		Jan 02, 2018
    Kaiser-Wilhelm-Ring
    50672 Cologne
    27
    Germany
    		No
    Nationality: Irish
    Country of Residence: Luxembourg
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Jun 30, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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