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Dato Capital United Kingdom

H.K. Wentworth LTD

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Reports

Extended Company Report with Annual Accounts H.K. WENTWORTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 1992)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00368850
Record last updated Thursday, March 16, 2023 3:43:42 PM UTC
Official Address Ashby Park Coalfield Way De La Zouch Leicestershire Le651jr Holywell, Ashby Holywell
There are 2 companies registered at this street
Postal Code LE651JR
Sector Activities of head offices

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H.K. WENTWORTH LIMITED (United Kingdom) Page visits 2024

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H.K. WENTWORTH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2021 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 5, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry May 5, 2021 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry May 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 10, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 11, 2014 Annual return Annual return
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 27, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 17, 2013 Annual return Annual return
Registry Dec 17, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Sep 13, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 14, 2012 Change of registered office address Change of registered office address
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 3688... Statement of satisfaction in full or in part of mortgage or charge 3688...
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Feb 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 3688... Change of particulars for director 3688...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 3688... Change of particulars for director 3688...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 3688... Change of particulars for director 3688...
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2009 Miscellaneous document Miscellaneous document
Registry Oct 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 19, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3688... Declaration of satisfaction in full or in part of a mortgage or charge 3688...
Registry Jul 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) and one Co Chairman Resignation of one Director (a man) and one Co Chairman
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars 3688... Notice of change of directors or secretaries or in their particulars 3688...
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Appointment of a director 3688... Appointment of a director 3688...
Registry Jan 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Financials Nov 4, 2005 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 3688... Annual accounts 3688...
Registry Oct 1, 2005 Appointment of a man as Co Chairman and Director Appointment of a man as Co Chairman and Director

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