This company is commonly known as Wentworth House Rail Systems Limited. The company was founded 15 years ago and was given the registration number 06696437. The firm's registered office is in ESHER. You can find them at St Andrew's House, Portsmouth Road, Esher, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | WENTWORTH HOUSE RAIL SYSTEMS LIMITED |
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Company Number | : | 06696437 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2008 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Secretary | 24 October 2023 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 08 May 2018 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 28 October 2020 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 28 October 2020 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 01 October 2012 | Active |
6070, Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | Secretary | 12 September 2008 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Secretary | 08 May 2018 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Secretary | 12 May 2009 | Active |
6070, Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | Director | 12 September 2008 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 08 May 2018 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 23 July 2012 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 12 September 2008 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 01 October 2012 | Active |
St Andrew's House, Portsmouth Road, Esher, KT10 9TA | Director | 01 October 2012 | Active |
Keltbray Holdings Limited | ||
Notified on | : | 31 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Keltbray (Be) Holdings Limited | ||
Notified on | : | 31 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Keltbray Infrastructure Services Limited | ||
Notified on | : | 31 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Keltbray Consulting And Engineering Limited | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Andrews House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Keltbray Consulting & Engineering Ltd. | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Andrew House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Keltbray Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St Andrew's House, Portsmouth Road, Esher, England, KT10 9TA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-31 | Officers | Appoint person secretary company with name date. | Download |
2023-10-31 | Officers | Termination secretary company with name termination date. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Incorporation | Memorandum articles. | Download |
2023-07-21 | Resolution | Resolution. | Download |
2023-07-10 | Accounts | Accounts with accounts type small. | Download |
2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type small. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-25 | Accounts | Accounts with accounts type small. | Download |
2021-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-19 | Officers | Appoint person director company with name date. | Download |
2020-11-19 | Officers | Appoint person director company with name date. | Download |
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