Active - Proposal to Strike off
Company Information for WENTWORTH MANAGEMENT SERVICES LIMITED
31 HILL STREET, LONDON, W1J 5LS,
|
Company Registration Number
02284019
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WENTWORTH MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
31 HILL STREET LONDON W1J 5LS Other companies in GU25 | |
Company Number | 02284019 | |
---|---|---|
Company ID Number | 02284019 | |
Date formed | 1988-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 06:43:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WENTWORTH MANAGEMENT SERVICES (NSW) PTY LTD | NSW 2205 | Active | Company formed on the 1982-06-15 | |
WENTWORTH MANAGEMENT SERVICES LLC | 80 STATE ST ALBANY NY 12207 | Active | Company formed on the 2018-09-14 | |
WENTWORTH MANAGEMENT SERVICES LLC | Delaware | Unknown | ||
WENTWORTH MANAGEMENT SERVICES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FORESTERS SECRETARIES LIMITED |
||
CHANCHAI RUAYRUNGRUANG |
||
WORAPHANIT RUAYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGHUA NI |
Director | ||
REIGNWOOD INVESTMENTS UK LIMITED |
Company Secretary | ||
DALE CHRISTIAN KEANEY |
Company Secretary | ||
RICHARD ALLAN CARING |
Director | ||
JAMES WYNDHAM STUART LAWRENCE |
Director | ||
JULIAN DAVID STANLEY SMALL |
Director | ||
ALISON SARA DUNGWORTH |
Company Secretary | ||
JAMES WYNDHAM STUART LAWRENCE |
Company Secretary | ||
KENNETH ALAN COOK |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
IAN OSBORNE |
Company Secretary | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
DAVID JOHN PHILIP OAKLEY |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-14 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
WGA (UK) HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2014-09-26 | CURRENT | 1937-07-14 | Active | |
WENTWORTH CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2014-09-26 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
WENTWORTH GROUP HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2014-09-26 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2014-09-26 | CURRENT | 1971-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP04 | Appointment of Foresters Secretaries Limited as company secretary on 2014-10-22 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Wentworth Drive Virginia Water Surrey GU25 4LS | |
AP01 | DIRECTOR APPOINTED MR SONGHUA NI | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG | |
TM02 | Termination of appointment of Dale Christian Keaney on 2014-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | |
AP04 | CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID STANLEY SMALL / 06/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DALE KEANEY / 13/10/2008 | |
288a | SECRETARY APPOINTED DALE KEANEY | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WENTWORTH GOLF CLUB LIMITED CERTIFICATE ISSUED ON 20/02/97 | |
363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WENTWORTH MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |