Active - Proposal to Strike off
Company Information for WENTWORTH GROUP HOLDINGS LIMITED
31 HILL STREET, LONDON, W1J 5LS,
|
Company Registration Number
02271092
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WENTWORTH GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
31 HILL STREET LONDON W1J 5LS Other companies in GU25 | |
Company Number | 02271092 | |
---|---|---|
Company ID Number | 02271092 | |
Date formed | 1988-06-24 | |
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 | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-07 14:24:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WENTWORTH GROUP HOLDINGS LIMITED | Active | Company formed on the 2009-12-29 | ||
WENTWORTH GROUP HOLDINGS INC | Delaware | Unknown | ||
WENTWORTH GROUP HOLDINGS LTD. | Unknown | |||
WENTWORTH GROUP HOLDINGS LTD | UNIT 26 TERRY DICKEN IND EST STATION ROAD STOKESLEY TS9 7AE | Active | Company formed on the 2023-07-07 |
Officer | Role | Date Appointed |
---|---|---|
FORSTERS SECRETARIES LTD |
||
ROBERT LAI |
||
WORAPHANIT RUAYRUNGRUANG |
||
CHANCHAI RUSYRUNGRUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONGHUA NI |
Director | ||
REIGNWOOD INVESTMENTS UK LIMITED |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
RICHARD ALLAN CARING |
Director | ||
ANTHONY GRABINER |
Director | ||
INTERNATIONAL SPORTING CONSULTANCY LIMITED |
Director | ||
JAMES WYNDHAM STUART LAWRENCE |
Director | ||
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
JULIAN DAVID STANLEY SMALL |
Director | ||
JOHN DONALDSON |
Director | ||
OGIER CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
PETER FRANCIS CARGILL BEGG |
Director | ||
TIMOTHY JOHN CLIVE LLOYD HUGHES |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
SHINICHIRO HIJIKURO |
Director | ||
ELLIOTT BERNERD |
Director | ||
SELIM JEHAN SHAH |
Director | ||
IAN OSBORNE |
Company Secretary | ||
SHIGERU TAKI |
Director | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
DAVID JOHN PHILIP OAKLEY |
Director | ||
DAVID PHILLIPS |
Director | ||
TADAO MASAYASU |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director | ||
HIROKAZU NAKAJIMA |
Director | ||
JOHN DAVID HOWLAND-JACKSON |
Director | ||
TSUTOMU SHIMIZU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGA SALES LIMITED | Director | 2018-07-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
CHELSFIELD PARTICIPATIONS LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SIR LINDSAY PARKINSON & CO. LIMITED | Director | 2018-07-02 | CURRENT | 1937-07-14 | Active | |
WENTWORTH CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1924-10-29 | Active | |
WENTWORTH ESTATES LIMITED | Director | 2018-07-02 | CURRENT | 1982-11-18 | Active | |
WENTWORTH GOLF AND COUNTRY CLUB LIMITED | Director | 2018-07-02 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
SETTLEHOPE LIMITED | Director | 2018-07-02 | CURRENT | 1931-08-21 | Active - Proposal to Strike off | |
LINDGRAY (WENTWORTH) LIMITED | Director | 2018-07-02 | CURRENT | 1971-01-28 | Active - Proposal to Strike off | |
WENTWORTH MANAGEMENT SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1988-08-04 | 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 | |
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 | |
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022710920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUSYRUNGRUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1664000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1664000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 31 Hill Street London W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP04 | Appointment of Forsters Secretaries Ltd as company secretary on 2014-10-22 | |
TM02 | Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1664000 | |
AR01 | 14/09/14 NO CHANGES | |
MISC | SECTION 519 | |
RES01 | ALTER ARTICLES 26/09/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR SONGHUA NI | |
AP01 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG | |
AP01 | DIRECTOR APPOINTED DR CHANCHAI RUSYRUNGRUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL SPORTING CONSULTANCY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRABINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022710920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES13 | INVESTMENT AGREEMENT 22/09/2014 | |
RES13 | INVESTMENT AGREEMENT 22/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/09/2014 | |
RES01 | 11/09/2014 | |
RES01 | ALTER ARTICLES 11/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1664000 | |
AR01 | 14/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY CHRISTOPHER RONALD MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON | |
AR01 | 14/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 67,BROOK STREET LONDON W1Y 2NJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
Outstanding | THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF RIGHTS | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OF RIGHTS | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WENTWORTH GROUP HOLDINGS 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. |