WENTWORTH NO. 3 LIMITED
Non-Trading
General Information
NAME
WENTWORTH NO. 3 LIMITED
COMPANY NUMBER
FC025931
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
26/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRITISH VIRGIN ISLANDS
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
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 |
|---|---|---|---|
| 03/04/2017 | Notice of termination of winding up of an overseas company (OSDS02) | miscellaneous | |
| 27/02/2017 | Notice of winding up of an overseas company (OSLQ03) | miscellaneous | |
| 27/02/2017 | Notice of appointment of a liquidator of an overseas company (OSLQ01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD PLC | Active - Accounts Filed | View Report |
| WENTWORTH NO. 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 23/02/2016 | Simon Charles Barratt (901404444) has left the board |
Credit Risk Overview
Want to learn more about WENTWORTH NO. 3 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 NO. 3 LIMITED?
Purchase the company report or an
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Want to learn more about WENTWORTH NO. 3 LIMITED?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
04/05/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
03/12/2007 - Present (17years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
28/04/2005 - Present (19 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
28/04/2005 - Present (19 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/04/2017 | Notice of termination of winding up of an overseas company (OSDS02) | miscellaneous | |
| 27/02/2017 | Notice of winding up of an overseas company (OSLQ03) | miscellaneous | |
| 27/02/2017 | Notice of appointment of a liquidator of an overseas company (OSLQ01) | miscellaneous | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/03/2016 | Appointment of director of an overseas company (OSAP01) | miscellaneous | |
| 19/02/2016 | Termination of appointment of director of an overseas company (OSTM01) | miscellaneous | |
| 31/12/2015 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 18/11/2013 | Annual Accounts. (AA) | accounts | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2011 | Annual Accounts. (AA) | accounts | |
| 09/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Accounts. (AA) | accounts | |
| 06/01/2009 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 10/03/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 13/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 01/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/11/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 08/06/2006 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 08/06/2006 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 17/02/2006 | Return by an oversea company subject to branch registration, for alteration of company particulars. (BR3) | miscellaneous | |
| 10/06/2005 | Return by an oversea company subject to branch registration of an alteration to constitutional documents. (BR2) | miscellaneous | |
| 10/06/2005 | Return by an oversea company subject to branch registration, for alteration of company particulars. (BR3) | miscellaneous | |
| 10/06/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 10/06/2005 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 10/06/2005 | Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars. (BR4) | miscellaneous | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/04/2005 | Return delivered for registration of a branch of an oversea company. (BR1) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 23/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 23/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 14/12/2014 | New Accounts filed |
| 22/11/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
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