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WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED

Company number 09920266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2018 TM02 Termination of appointment of Lisa Colette Strutt as a secretary on 1 April 2018
24 Oct 2018 TM01 Termination of appointment of Mark Peter Strutt as a director on 1 April 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 AP01 Appointment of William Harry Home Mccall as a director on 1 April 2018
26 Apr 2018 AP01 Appointment of Judith Anita Edwards as a director on 1 April 2018
19 Apr 2018 AP01 Appointment of Sai Chan Roseveare as a director on 1 April 2018
18 Apr 2018 AP01 Appointment of Roderick Stenger as a director on 1 April 2018
18 Apr 2018 AP01 Appointment of Rebecca Dias as a director on 1 April 2018
18 Apr 2018 AP01 Appointment of Adam Twiss Holmes as a director on 1 April 2018
18 Apr 2018 AP01 Appointment of Jean Elizabeth Stewart as a director on 1 April 2018
18 Apr 2018 AP01 Appointment of Alexandra Mary Barker as a director on 1 April 2018
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 2