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H.K. WENTWORTH LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00368850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- Surrey
- GU21 5RW
- United Kingdom Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom UK
Management
- Managing Directors
- CAPPS, John Edward
- DOWDS, Steven
- Company secretaries
- CAPPS, John Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-08-21
- Age Of Company 1941-08-21 82 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- -
- Macdermid Performance Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H.K.(WENTWORTH)HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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H.K. WENTWORTH LIMITED Company Description
- H.K. WENTWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 00368850. Its current trading status is "live". It was registered 1941-08-21. It was previously called H.K.(WENTWORTH)HOLDINGS LIMITED . It has declared SIC or NACE codes as "20301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get H.K. WENTWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.k. Wentworth Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
- 1941-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-19) - MA
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resolution (2024-01-19) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-07) - MR04
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accounts-with-accounts-type-full (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-11-28) - AD03
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change-sail-address-company-with-old-address-new-address (2022-07-21) - AD02
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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capital-allotment-shares (2021-05-26) - SH01
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accounts-with-accounts-type-group (2021-05-12) - AA
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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notification-of-a-person-with-significant-control (2020-04-09) - PSC01
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-group (2020-07-07) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-23) - MR04
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confirmation-statement-with-updates (2019-12-11) - CS01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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capital-allotment-shares (2019-06-26) - SH01
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appoint-person-director-company-with-name-date (2019-06-15) - AP01
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accounts-with-accounts-type-group (2019-04-25) - AA
keyboard_arrow_right 2018
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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capital-name-of-class-of-shares (2018-03-12) - SH08
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accounts-with-accounts-type-group (2018-04-24) - AA
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change-person-director-company-with-change-date (2018-06-04) - CH01
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capital-alter-shares-redemption-statement-of-capital (2018-11-02) - SH02
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2018-10-18) - SH02
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move-registers-to-registered-office-company-with-new-address (2018-12-11) - AD04
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change-sail-address-company-with-old-address-new-address (2018-12-12) - AD02
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move-registers-to-registered-office-company-with-new-address (2018-12-12) - AD04
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confirmation-statement-with-updates (2018-12-16) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-17) - SH08
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accounts-with-accounts-type-group (2017-08-15) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-group (2016-09-22) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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accounts-with-accounts-type-group (2015-06-06) - AA
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move-registers-to-sail-company-with-new-address (2015-08-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-group (2014-05-27) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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move-registers-to-registered-office-company (2013-12-17) - AD04
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second-filing-of-form-with-form-type-made-up-date (2013-06-11) - RP04
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accounts-with-accounts-type-group (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-09-13) - SH02
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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accounts-with-accounts-type-group (2012-04-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-29) - AA
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change-account-reference-date-company-previous-shortened (2011-03-09) - AA01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-sail-address-company (2010-01-05) - AD02
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move-registers-to-sail-company (2010-01-05) - AD03
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termination-director-company-with-name (2010-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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accounts-with-accounts-type-group (2010-03-01) - AA
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legacy (2010-03-08) - MG02
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resolution (2010-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-17) - AA
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legacy (2010-10-11) - MG04
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legacy (2010-10-14) - MG01
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capital-allotment-shares (2010-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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legacy (2010-02-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 395
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accounts-with-accounts-type-group (2009-03-31) - AA
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-14) - 123
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legacy (2009-04-23) - 123
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-09-03) - 288a
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legacy (2009-10-17) - MG01
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miscellaneous (2009-10-27) - MISC
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legacy (2009-12-03) - MG02
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legacy (2009-04-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-19) - 288b
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legacy (2008-07-01) - 403a
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accounts-with-accounts-type-group (2008-04-02) - AA
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288a
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legacy (2007-12-12) - 288c
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legacy (2007-06-15) - 288b
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legacy (2007-05-02) - 395
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-group (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-12) - 363s
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legacy (2006-12-12) - 288c
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legacy (2006-12-12) - 363a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 244
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288a
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legacy (2004-12-30) - 363s
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legacy (2004-08-11) - 288c
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legacy (2004-08-11) - 288b
-
legacy (2004-07-02) - 288a
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accounts-with-accounts-type-group (2004-07-01) - AA
-
legacy (2004-06-03) - 288b
-
legacy (2004-06-02) - 395
-
legacy (2004-05-25) - 288b
-
legacy (2004-03-31) - 244
-
legacy (2004-03-18) - 288b
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 363s
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accounts-with-accounts-type-group (2003-02-13) - AA
-
legacy (2003-06-30) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
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legacy (2002-07-08) - 288b
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accounts-with-accounts-type-group (2002-03-13) - AA
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
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accounts-with-accounts-type-full-group (2001-03-22) - AA
-
legacy (2001-05-23) - 288b
-
legacy (2001-05-31) - 288a
-
legacy (2001-12-07) - 288a
-
legacy (2001-12-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 395
-
legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288b
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-10-05) - 288b
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accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-medium (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-10-13) - 288a
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memorandum-articles (1997-06-18) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-11) - 363s
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accounts-with-accounts-type-full (1996-09-29) - AA
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memorandum-articles (1996-05-30) - MEM/ARTS
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legacy (1996-05-20) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-10-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-12-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-01-29) - 288
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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legacy (1992-01-13) - 88(2)P
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resolution (1992-01-13) - RESOLUTIONS
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memorandum-articles (1992-01-23) - MEM/ARTS
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memorandum-articles (1992-12-08) - MEM/ARTS
-
legacy (1992-02-11) - 88(2)O
-
legacy (1992-01-31) - 363b
-
legacy (1992-02-18) - 287
-
legacy (1992-10-12) - 288
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accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-11-27) - 155(6)a
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resolution (1992-11-27) - RESOLUTIONS
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statement-of-affairs (1992-02-11) - SA
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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accounts-with-accounts-type-full-group (1991-01-03) - AA
-
legacy (1991-05-09) - 395
-
legacy (1991-09-24) - 288
-
legacy (1991-05-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-06) - AA
-
legacy (1990-02-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 363
-
legacy (1989-07-27) - 123
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legacy (1989-07-27) - 122
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accounts-with-accounts-type-full-group (1989-02-28) - AA
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resolution (1989-07-27) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-01) - CERTNM
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resolution (1989-09-06) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-03) - AA
-
legacy (1988-02-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 363
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accounts-with-accounts-type-full (1987-02-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-30) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-21) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-19) - AA
keyboard_arrow_right 1943
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certificate-change-of-name-company (1943-09-01) - CERTNM
keyboard_arrow_right 1941
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incorporation-company (1941-08-21) - NEWINC