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H.K. WENTWORTH LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00368850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CAPPS, John Edward
- DOWDS, Steven
- Prokuristen
- CAPPS, John Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1941
- Alter der Firma 1941-08-21 82 Jahre
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Beneficial Owners
- -
- Macdermid Performance Solutions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H.K.(WENTWORTH)HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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H.K. WENTWORTH LIMITED Firmenbeschreibung
- H.K. WENTWORTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00368850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1941 registriert. H.K. WENTWORTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H.K.(WENTWORTH)HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über Unit 2 Genesis Business Park Albert Drive erreicht werden.
Jetzt sichern H.K. WENTWORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H.k. Wentworth Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, Grossbritannien
- 1941-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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memorandum-articles (2024-01-19) - MA
-
resolution (2024-01-19) - RESOLUTIONS
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-11-07) - MR04
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
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
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
-
capital-allotment-shares (2021-05-26) - SH01
-
accounts-with-accounts-type-group (2021-05-12) - AA
-
notification-of-a-person-with-significant-control (2021-05-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
-
termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
-
termination-director-company-with-name-termination-date (2021-07-26) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
-
termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
-
confirmation-statement-with-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
-
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
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
-
notification-of-a-person-with-significant-control (2020-04-09) - PSC01
-
confirmation-statement-with-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-group (2020-07-07) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-23) - MR04
-
confirmation-statement-with-updates (2019-12-11) - CS01
-
change-person-director-company-with-change-date (2019-09-03) - CH01
-
capital-allotment-shares (2019-06-26) - SH01
-
appoint-person-director-company-with-name-date (2019-06-15) - AP01
-
accounts-with-accounts-type-group (2019-04-25) - AA
keyboard_arrow_right 2018
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resolution (2018-03-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
capital-name-of-class-of-shares (2018-03-12) - SH08
-
accounts-with-accounts-type-group (2018-04-24) - AA
-
change-person-director-company-with-change-date (2018-06-04) - CH01
-
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
-
change-sail-address-company-with-old-address-new-address (2018-12-12) - AD02
-
move-registers-to-registered-office-company-with-new-address (2018-12-12) - AD04
-
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
-
confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
-
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
-
move-registers-to-sail-company-with-new-address (2015-08-27) - AD03
-
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
-
mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
keyboard_arrow_right 2013
-
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
-
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
-
change-account-reference-date-company-previous-shortened (2011-03-09) - AA01
-
change-person-director-company-with-change-date (2011-11-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
-
change-sail-address-company (2010-01-05) - AD02
-
move-registers-to-sail-company (2010-01-05) - AD03
-
termination-director-company-with-name (2010-02-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
-
accounts-with-accounts-type-group (2010-03-01) - AA
-
legacy (2010-03-08) - MG02
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resolution (2010-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-08-17) - AA
-
legacy (2010-10-11) - MG04
-
legacy (2010-10-14) - MG01
-
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
-
legacy (2010-02-20) - MG01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 395
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accounts-with-accounts-type-group (2009-03-31) - AA
-
resolution (2009-04-14) - RESOLUTIONS
-
legacy (2009-04-14) - 123
-
legacy (2009-04-23) - 123
-
resolution (2009-04-23) - RESOLUTIONS
-
legacy (2009-09-03) - 288a
-
legacy (2009-10-17) - MG01
-
miscellaneous (2009-10-27) - MISC
-
legacy (2009-12-03) - MG02
-
legacy (2009-04-23) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
legacy (2008-12-19) - 288b
-
legacy (2008-07-01) - 403a
-
accounts-with-accounts-type-group (2008-04-02) - AA
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288a
-
legacy (2007-12-12) - 288c
-
legacy (2007-06-15) - 288b
-
legacy (2007-05-02) - 395
-
legacy (2007-12-12) - 363a
-
accounts-with-accounts-type-group (2007-04-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
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resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-12) - 363s
-
legacy (2006-12-12) - 288c
-
legacy (2006-12-12) - 363a
-
legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 244
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 288a
-
legacy (2004-12-30) - 363s
-
legacy (2004-08-11) - 288c
-
legacy (2004-08-11) - 288b
-
legacy (2004-07-02) - 288a
-
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
-
accounts-with-accounts-type-group (2003-02-13) - AA
-
legacy (2003-06-30) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
-
legacy (2002-07-08) - 288b
-
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
-
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
-
legacy (1999-12-29) - 363s
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-10-05) - 288b
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 363s
-
accounts-with-accounts-type-medium (1998-03-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288a
-
memorandum-articles (1997-06-18) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 363s
-
accounts-with-accounts-type-full (1996-09-29) - AA
-
memorandum-articles (1996-05-30) - MEM/ARTS
-
legacy (1996-05-20) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 363s
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 363s
-
accounts-with-accounts-type-full (1994-12-15) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-01-29) - 288
-
legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 363s
-
accounts-with-accounts-type-full-group (1992-01-04) - AA
-
legacy (1992-01-13) - 88(2)P
-
resolution (1992-01-13) - RESOLUTIONS
-
memorandum-articles (1992-01-23) - MEM/ARTS
-
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
-
accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-11-27) - 155(6)a
-
resolution (1992-11-27) - RESOLUTIONS
-
statement-of-affairs (1992-02-11) - SA
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 363
-
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
-
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
-
legacy (1989-07-27) - 122
-
accounts-with-accounts-type-full-group (1989-02-28) - AA
-
resolution (1989-07-27) - RESOLUTIONS
-
certificate-change-of-name-company (1989-08-01) - CERTNM
-
resolution (1989-09-06) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-02-03) - AA
-
legacy (1988-02-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 363
-
accounts-with-accounts-type-full (1987-02-18) - AA
-
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
-
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