This company is commonly known as Wentworth Guarantee Company Limited. The company was founded 22 years ago and was given the registration number 04404586. The firm's registered office is in PORZ AVENUE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WENTWORTH GUARANTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04404586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 25 August 2006 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE | Director | 25 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, LU5 5XE | Corporate Director | 25 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, LU5 5XE | Corporate Director | 25 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE | Secretary | 27 March 2003 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Secretary | 26 March 2002 | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 22 January 2003 | Active |
| 12 Plumtree Court, London, EC4A 4HT | Corporate Secretary | 05 May 2005 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE | Director | 26 March 2002 | Active |
| 17 Pensford Avenue, Kew, TW9 4HR | Director | 05 May 2005 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE | Director | 20 November 2007 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 26 Theberton Street, London, N1 0QX | Director | 05 May 2005 | Active |
| 56 Circus Lodge, Circus Road, London, NW8 9JN | Director | 26 March 2002 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, LU5 5XE | Director | 31 October 2006 | Active |
| 22 Churchill Road, St Albans, AL1 4HQ | Director | 04 May 2005 | Active |
| Whitbread (Condor) Holdings Limited | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-07 | Officers | Appoint person director company with name date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-01-19 | Officers | Change person director company with change date. | Download |
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