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WENTWORTH SURETY LIMITED

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

This company is commonly known as Wentworth Surety Limited. The company was founded 23 years ago and was given the registration number 04021657. The firm's registered office is in CATERHAM. You can find them at "grangehurst" Butlers Dene Road, Woldingham, Caterham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WENTWORTH SURETY LIMITED
Company Number:04021657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:"grangehurst" Butlers Dene Road, Woldingham, Caterham, England, CR3 7HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grangehurst, Butlers Dene Road, Woldingham, Caterham, England, CR3 7HX

Secretary19 October 2000Active
Grangehurst, Butlers Dene Road, Woldingham, Caterham, England, CR3 7HX

Director29 August 2000Active
1 Dukes Passage, Brighton, BN1 1BS

Secretary26 June 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 June 2000Active
89 Limpsfield Road, Warlingham, CR6 9RH

Director26 June 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mrs Janet Lesley Standen
Notified on:01 July 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Grangehurst, Butlers Dene Road, Caterham, England, CR3 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Paul Standen
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Grangehurst, Butlers Dene Road, Caterham, England, CR3 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-12-04Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-09-13Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type small.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type small.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Change person director company with change date.

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2015-06-26Officers

Change person secretary company with change date.

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2014-10-15Accounts

Accounts with accounts type small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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