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Wentworth Private Finance Ltd, GU20 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WENTWORTH PRIVATE FINANCE LTD

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

This company is commonly known as Wentworth Private Finance Ltd. The company was founded 4 years ago and was given the registration number 12509991. The firm's registered office is in WINDLESHAM. You can find them at 1 Heathpark Drive, , Windlesham, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:WENTWORTH PRIVATE FINANCE LTD
Company Number:12509991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance

Office Address & Contact

Registered Address:1 Heathpark Drive, Windlesham, England, GU20 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dell Cottage, Shrubbs Hill Lane, Ascot, England, SL5 0LD

Director21 February 2023Active
1, Heathpark Drive, Windlesham, England, GU20 6JA

Director11 March 2020Active
Dell Cottage, Shrubbs Hill Lane, Ascot, England, SL5 0LD

Director01 April 2020Active

People with Significant Control

Ms Darielle Pompey Ruth Woffindin
Notified on:18 January 2024
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Dell Cottage, Shrubbs Hill Lane, Ascot, England, SL5 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edmir Zaimi
Notified on:11 March 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Dell Cottage, Shrubbs Hill Lane, Ascot, England, SL5 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2024-02-01Persons with significant control

Cessation of a person with significant control.

Download
2024-02-01Persons with significant control

Notification of a person with significant control.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Officers

Change person director company with change date.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-16Address

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

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2020-03-11Incorporation

Incorporation company.

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