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WENTWORTH RISK CONSULTANCY LIMITED

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

This company is commonly known as Wentworth Risk Consultancy Limited. The company was founded 10 years ago and was given the registration number 08909268. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:WENTWORTH RISK CONSULTANCY LIMITED
Company Number:08909268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth House, Northop Country Park, Northop, Mold, United Kingdom, CH7 6WD

Director01 March 2016Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director21 January 2018Active
Wentworth House, Northop Country Park, Mold, England, CH7 6WD

Director24 February 2014Active

People with Significant Control

Ms Christie Barnard
Notified on:01 January 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Clive Barnard
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Barnard
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-01-30Officers

Appoint person director company with name date.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Appoint person director company with name date.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption full.

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2015-05-08Address

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

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Incorporation

Incorporation company.

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