WENTWORTH RESOURCES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WENTWORTH RESOURCES (UK) LIMITED
COMPANY NUMBER
09251645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QH
5 Chancery Lane
London
WC2A 1LG
Holborn Gate Holborn Gate
330 High Holborn
London
WC1V 7QH
WC1V 7QH
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 |
|---|---|---|
| WENTWORTH RESOURCES PLC | N/A | N/A |
| WENTWORTH RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VISTRA SECRETARIES LIMITED (932927373) Appointed |
| 04/06/2024 | New Accounts filed |
| 25/12/2023 | CFPRO CO SEC LIMITED (927871487) has left the board |
Credit Risk Overview
Want to learn more about WENTWORTH RESOURCES (UK) 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 RESOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENTWORTH RESOURCES (UK) 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 |
|---|---|---|---|---|
|
21/12/2023 - Present (11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
07/10/2014 - 15/06/2021 (6 years and 8 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WENTWORTH RESOURCES PLC | N/A | N/A |
| WENTWORTH RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary VISTRA SECRETARIES LIMITED (932927373) Appointed |
| 04/06/2024 | New Accounts filed |
| 25/12/2023 | CFPRO CO SEC LIMITED (927871487) has left the board |
| 25/12/2023 | Katherine Louise Margiad Ward (926479096) has left the board |
| 25/12/2023 | New Board Member Pablo Alejandro Liemann (931733985) Appointed |
| 25/12/2023 | New Board Member Olivier Raphael Marie Cleret De Langavant (931733979) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Katherine Louise Margiad Roe (926479096) Appointed |
| 21/01/2021 | New Board Member Katherine Louise Margiad Roe (927871454) Appointed |
| 21/01/2021 | New Company Secretary CFPRO CO SEC LIMITED (927871487) Appointed |
| 21/01/2021 | LAWNSWOOD NOMINEES (HOLDINGS) LIMITED (913837657) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/06/2016 | LAWNSWOOD NOMINEES (HOLDINGS) LIMITED (919155973) has left the board |
| 01/06/2016 | New Company Secretary LAWNSWOOD NOMINEES (HOLDINGS) LIMITED (913837657) Appointed |
| 28/10/2015 | New Annual Return filed |
| 16/10/2014 | Sheldon Cordell (919155975) has left the board |
| 16/10/2014 | New Board Member Sheldon Andrew Cordell (914273339) Appointed |
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