WENTWORTH HOUSE RAIL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WENTWORTH HOUSE RAIL SYSTEMS LIMITED
COMPANY NUMBER
06696437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
12/09/2008
(16 years and 3 months old)
WEBSITE
http://www.railelectrification.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/09/2008
15/03/2012
KELTBRAY MARINE SERVICES LIMITED
LONDON
EC1A 9HP
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
EC1A 9HP
St Andrew's House
Portsmouth Road
Esher
Surrey
KT10 9TA
Telephone: 76431000
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 |
|---|---|---|
| KELTBRAY LIMITED | Active - Accounts Filed | View Report |
| WENTWORTH HOUSE RAIL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933032957) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Rhona Sittlington (931535762) has left the board |
Credit Risk Overview
Want to learn more about WENTWORTH HOUSE RAIL SYSTEMS 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 WENTWORTH HOUSE RAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENTWORTH HOUSE RAIL SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
23/04/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2008 - Present (16 years and 3 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933032957) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Rhona Sittlington (931535762) has left the board |
| 23/08/2024 | Peter James Burnside (921407909) has left the board |
| 23/08/2024 | Vincent Corrigan (919470311) has left the board |
| 02/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Jonathan Peter Hart (913582580) Appointed |
| 02/11/2023 | Peter James Burnside (924635404) has left the board |
| 02/11/2023 | New Company Secretary Rhona Sittlington (931535762) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/04/2022 | Paul Frank Costello (924635410) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Vincent Corrigan (919470311) Appointed |
| 23/11/2020 | New Board Member Darren Glyn James (913195342) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Peter James Burnside (921407909) Appointed |
| 16/05/2018 | New Board Member Paul Frank Costello (924635410) Appointed |
| 16/05/2018 | New Company Secretary Peter James Burnside (924635404) Appointed |
| 16/05/2018 | Stuart Paul Marchand (917375076) has left the board |
| 16/05/2018 | John Keehan (913873795) has left the board |
| 08/05/2018 | New Accounts filed |
| 09/03/2018 | Paul Steventon (917374220) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 16/01/2013 | Brendan Martin Kerr (914135577) has left the board |
| 16/01/2013 | John Patrick Keehan (917082682) has left the board |
| 28/11/2012 | Phillip Reginald Price (917374109) has left the board |
| 28/11/2012 | New Board Member Philip Reginald Price (915302805) Appointed |
| 21/11/2012 | New Board Member Phillip Reginald Price (917374109) Appointed |
| 21/11/2012 | New Board Member Stuart Paul Marchand (917375076) Appointed |
| 21/11/2012 | New Board Member Paul Steventon (917374220) Appointed |
| 15/09/2012 | New Annual Return filed |
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