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WENTBRIDGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wentbridge Holdings Limited. The company was founded 23 years ago and was given the registration number 04184736. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WENTBRIDGE HOLDINGS LIMITED
Company Number:04184736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Eagle Point, Telford Way, Wakefield 41 Industrial Estate, Wakefield, England, WF2 0XW

Director17 April 2017Active
531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND

Secretary05 December 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 March 2001Active
9, West Lane, Sharlston Common, Wakefield, England, WF4 1AD

Director07 July 2015Active
9, West Lane, Sharlston Common, Wakefield, England, WF4 1AD

Director07 November 2016Active
16 Taunton Street, Shipley, BD18 3NA

Director28 September 2007Active
30 Toners Lane, Crofton, Wakefield, WF4

Director01 March 2005Active
6 Moorfield Street, Halifax, HX1 3ER

Director26 January 2009Active
PO BOX 14, Clarke's Estate, Cades Bay, West Indies,

Corporate Director22 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 March 2001Active

People with Significant Control

Ellie Appleyard
Notified on:11 March 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit 2 Eagle Point, Telford Way, Wakefield, England, WF2 0XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janet Appleyard
Notified on:07 November 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:531, Denby Dale Road West, Wakefield, England, WF4 3ND
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Address

Change registered office address company with date old address new address.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Restoration

Administrative restoration company.

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2018-08-28Gazette

Gazette dissolved compulsory.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-04-19Officers

Appoint person director company with name.

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2017-04-19Address

Change registered office address company with date old address new address.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Officers

Termination director company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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