H.K. WENTWORTH LIMITED
Active - Accounts Filed
General Information
NAME
H.K. WENTWORTH LIMITED
COMPANY NUMBER
00368850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
21/08/1941
(83 years and 3 months old)
WEBSITE
http://af-net.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/1941
02/08/1989
H.K.(WENTWORTH)HOLDINGS LIMITED
SURREY
GU21 5RW
Telephone: 01530419600
TPS: No
Ashby Park
Coalfield Way
Ashby-de-la-zouch
Leicestershire
LE65 1JR
Telephone: 419600
Unit 2 Genesis Business Park
Albert Drive
Woking
Surrey GU21 5RW
GU21 5RW
Telephone: 419600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.K. WENTWORTH LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION FACILITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.K. WENTWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.K. WENTWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.K. WENTWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/1991 - Present (33years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.K. WENTWORTH LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION FACILITIES LIMITED | Company is dissolved | View Report |
| DESIGN RESINS LIMITED | Company is dissolved | View Report |
| ELECTROLUBE LIMITED | Company is dissolved | View Report |
| H.K. WENTWORTH EBT TRUSTEE LIMITED | Company is dissolved | View Report |
| H.K. WENTWORTH EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 07/03/2023 | Filippo Mercalli (926826524) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary John Edward Capps (928292814) Appointed |
| 11/05/2021 | New Board Member Filippo Mercalli (926826524) Appointed |
| 11/05/2021 | New Board Member John Edward Capps (922933162) Appointed |
| 11/05/2021 | New Board Member Paul Andrew Bray (919356004) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 12/04/2021 | New Company Secretary Robert Crosby-Clarke (928182277) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 30/01/2020 | New Company Secretary Simon William George (926653155) Appointed |
| 29/01/2020 | John Frank Humphries (909871084) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Robert Crosby-Clarke (925952696) Appointed |
| 28/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Toby Bernard Richard Henry Kingsbury (920832355) Appointed |
| 14/03/2018 | New Board Member Thomas Jake Essex Charlemont Kingsbury (920832354) Appointed |
| 14/03/2018 | Patricia Mary Charlemont Kingsbury (902256007) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | Philip Charles Orlando Kingsbury (901233165) has left the board |
| 02/06/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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