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WENTWORTH HOUSE RAIL SYSTEMS LIMITED

Company number 06696437

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Persons with significant control: 1 active person with significant control / 0 active statements

Keltbray Infrastructure Services Limited Active

Correspondence address
St. Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
Notified on
31 October 2023
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
14882565
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keltbray Holdings Limited Ceased

Correspondence address
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
31 October 2023
Ceased on
31 October 2023
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
12543807
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keltbray (Be) Holdings Limited Ceased

Correspondence address
St. Andrews House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
Notified on
31 October 2023
Ceased on
31 October 2023
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
14882549
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Keltbray Consulting And Engineering Limited Ceased

Correspondence address
St Andrews House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
1 November 2020
Ceased on
31 October 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
12932398
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Keltbray Consulting & Engineering Ltd. Ceased

Correspondence address
St Andrew House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
1 November 2020
Ceased on
20 October 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12932398
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Keltbray Limited Ceased

Correspondence address
St Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
Notified on
6 April 2016
Ceased on
1 November 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more