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WENTWORTH CLUB LIMITED

Learn more about WENTWORTH CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HILL STREET, LONDON, W1J 5LS

WENTWORTH CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00201357
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.29
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED
Form type: TM02
Date: 2014.11.25
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CORPORATE SECRETARY APPOINTED FORSTERS SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LS
Form type: AD01
Date: 2014.11.25
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14/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.31
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DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
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DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
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DIRECTOR APPOINTED MR SONGHUA NI
Form type: AP01
Date: 2014.10.13
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CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED
Form type: AP04
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
Form type: TM02
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL
Form type: TM01
Date: 2014.10.10
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ALTER ARTICLES 26/09/2014
Form type: RES01
Date: 2014.10.09
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SECTION 519
Form type: MISC
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009
Form type: CH01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009
Form type: CH01
Date: 2010.10.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.30
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15

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Company directors and board members:

FORSTERS SECRETARIES LIMITED (current)
Secretary, 2014.10.22
31 HILL STREET , LONDON
W1J 5LS
RICHARD ALLAN CARING (current)
Director, 2005.02.07
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
SONGHUA NI (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
CHANCHAI RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
WORAPHANIT RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
KENNETH ALAN COOK (resigned)
Secretary, 2002.09.05 - 2005.02.07
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
JAMES WYNDHAM STUART LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.02.07 - 2005.03.14
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
OGIER CORPORATE SERVICES (UK) LIMITED (resigned)
Secretary, 2005.03.14 - 2007.09.21
THIRD FLOOR EQUITABLE HOUSE, 47 KING WILLIAM STREET , LONDON
EC4R 9JD
OLSWANG COSEC LIMITED (resigned)
Secretary, 2007.09.21 - 2014.09.26
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
IAN OSBORNE (resigned)
Secretary, 1991.09.14 - 2002.09.05
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED (resigned)
Secretary, 2014.09.26 - 2014.10.22
5TH FLOOR 4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
UK
RANJIT SINGH ANAND (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.01.01
GLENDALE , WENTWORTH
GU25 4JZ, SURREY
ZDENKA BECK-BAUER (resigned)
Director, MARKETING DIRECTOR, 1994.03.31 - 2000.11.30
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
ELLIOTT BERNERD (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2004.11.23
58 OLD CHURCH STREET , LONDON
SW3 5DB
MICHAEL HAVILAND ADLINGTON BROKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.04.01
7 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
ROBIN ELLIOTT BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.02.07
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
WILLY BENEDICT GEGEN BAUER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2000.08.17
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
WILLIAM NIGEL HUGILL (resigned)
Director, 2003.07.09 - 2005.02.07
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
WILLIAM NIGEL HUGILL (resigned)
Director, 2003.01.14 - 2003.03.31
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
ANTHONY STUART JOLLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.01.01
GREYSTONES COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
CHRISTOPHER NEVILLE JONES (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.01.01
55 YORK MEWS , ALTON
GU34 1JD, HAMPSHIRE
JAMES WYNDHAM STUART LAWRENCE (resigned)
Director, 2005.02.07 - 2014.09.26
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
DAVID JOHN PHILIP OAKLEY (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.31 - 2000.06.01
54 INNER PARK ROAD , LONDON
SW19 6DA
JULIAN DAVID STANLEY SMALL (resigned)
Director, LEISURE MANAGEMENT, 1996.04.15 - 2014.09.26
43 HEATHPARK DRIVE , WINDLESHAM
GU20 6JA, SURREY
KEITH MICHAEL WILLIAMS (resigned)
Director, GENERAL MANAGER, 1994.03.31 - 1996.04.15
28 DEVEREUX ROAD , LONDON
SW11 6JS

Companies near to WENTWORTH CLUB ltd.

Information about the Private Limited Company WENTWORTH CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data