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H.K. WENTWORTH LIMITED

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

Company details

ASHBY PARK, COALFIELD WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JR

H.K. WENTWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00368850
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.21
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 20412 - Manufacture of cleaning and polishing preparations
  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

PHILIP CHARLES ORLANDO KINGSBURY, GERALD RICHARD CHARLEMONT KINGSBURY, MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
CHATTELS MORTGAGE - Outstanding on 2010.10.14
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.04.09
SANTANDER UK PLC
- Outstanding on 2015.06.03

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 314255
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003688500011
Form type: MR01
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.03
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KINGSBURY
Form type: TM01
Date: 2014.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003688500010
Form type: MR01
Date: 2014.04.09
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.12.17
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SECOND FILING WITH MUD 10/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 11/06/2013.
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04/09/12 STATEMENT OF CAPITAL GBP 314255
Form type: SH02
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR, UNITED KINGDOM
Form type: AD01
Date: 2012.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JF, ENGLAND
Form type: AD01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 30/09/2011
Form type: CH01
Date: 2011.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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PREVSHO FROM 31/05/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.09
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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13/04/10 STATEMENT OF CAPITAL GBP 499255
Form type: SH01
Date: 2010.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: MG04
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, UNITS 1- 2 AND 3 KINGSBURY PARK, MIDLAND ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0AN
Form type: AD01
Date: 2010.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.17
£2.95
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13/04/2010
Form type: RES13
Date: 2010.07.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY PEACOCK
Form type: TM01
Date: 2010.02.11
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PEACOCK / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES ORLANDO KINGSBURY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA MARY CHARLEMONT KINGSBURY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RICHARD CHARLEMONT KINGSBURY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE JAKEMAN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN FRANK HUMPHRIES / 05/01/2010
Form type: CH03
Date: 2010.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.03
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123 INCREASE BY 3,500,000 BEYOND REG CAP OD 1,500,000
Form type: MISC
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.17
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DIRECTOR APPOINTED MR GARY PEACOCK
Form type: 288a
Date: 2009.09.03
£2.95
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ALTER ARTICLES 06/01/2009
Form type: RES01
Date: 2009.04.23
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NC INC ALREADY ADJUSTED, 06/01/2009
Form type: RES04
Date: 2009.04.23
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AD 06/01/09, GBP SI [email protected]=269219, GBP IC 30036/299255
Form type: 88(2)
Date: 2009.04.23
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GBP NC 100000/1500000, 06/01/09
Form type: 123
Date: 2009.04.23
£2.95
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DIRECTORS AUTHORISED TO ALLOT AND ISSUE 5419 D ORDINARY SHARES 02/05/1996
Form type: RES13
Date: 2009.04.14
£2.95
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GBP NC 50000/100000, 02/05/1996
Form type: RES04
Date: 2009.04.14
£2.95
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NC INC ALREADY ADJUSTED 02/05/96
Form type: 123
Date: 2009.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.04
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNES
Form type: 288b
Date: 2008.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.01

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Company directors and board members:

JOHN FRANK HUMPHRIES (current)
Secretary, TECHNICAL DIRECTOR, 2004.06.01
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
JOHN FRANK HUMPHRIES (current)
Director, TECHNICAL DIRECTOR, 2004.02.24
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
RONALD LESLIE JAKEMAN (current)
Director, MANAGING DIRECTOR, 2001.11.01
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
GERALD RICHARD CHARLEMONT KINGSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.10
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
PATRICIA MARY CHARLEMONT KINGSBURY (current)
Director, COMPANY DIRECTOR, 1991.12.10
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
THOMAS IVOR FERGUSON (resigned)
Secretary, ACCOUNTANT, 2000.01.01 - 2000.10.19
64 PARES WAY , OCKBROOK
DE72 3TL, DERBYSHIRE
GEOFFREY IAIN FOSTER (resigned)
Secretary, FINANCE DIRECTOR, 2001.11.01 - 2004.04.30
THE HOLLIES WINDMILL LANE , BALSALL COMMON
CV7 7GY, WEST MIDLANDS
ROBIN GUY MACCAW (resigned)
Secretary, 1991.12.10 - 1999.12.31
TUDOR COTTAGE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
ALISON GRACE MCKENZIE (resigned)
Secretary, ACCOUNTANT, 2000.09.25 - 2001.11.30
9 FAIRMILE COURT HENLEY ON THAMES , OXFORDSHIRE
RG9 2JP, OXFORDSHIRE
MICHAEL JOHN BARNES (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.01 - 2008.12.19
5 COVER CROFT , SUTTON COLDFIELD
B76 2BF, WEST MIDLANDS
ELIZABETH FRANCES CAMERON FINLAY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2003.12.19 - 2007.05.31
11 NORTHCROFT , WOOBURN GREEN
HP10 0BP, BUCKINGHAMSHIRE
GEOFFREY IAIN FOSTER (resigned)
Director, FINANCE DIRECTOR, 2001.11.01 - 2004.04.30
THE HOLLIES WINDMILL LANE , BALSALL COMMON
CV7 7GY, WEST MIDLANDS
RAY GUDGE (resigned)
Director, CONSULTANT, 2001.11.01 - 2004.07.14
ROCK COTTAGE GROVE LANE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
CHRIS GUTCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1999.09.30
CORNER COTTAGE BURCHETTS GREEN , MAIDENHEAD
SL6 6QS, BERKS
ADRIAN MARTIN HANRAHAN (resigned)
Director, SALES AND MARKETING, 2001.11.01 - 2002.12.09
POLLYS COTTAGE BACK LANE , HOLCOT
NN6 9SL, NORTHAMPTONSHIRE
PHILIP CHARLES ORLANDO KINGSBURY (resigned)
Director, 2005.12.08 - 2014.11.12
ASHBY PARK COALFIELD WAY , ASHBY DE LA ZOUCH
LE65 1JR, LEICESTERSHIRE
PHILIP CHARLES ORLANDO KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1993.01.20
THE OLD FARM HOUSE STOKE ROW , HENLEY-ON-THAMES
RG9 5QG, OXON
ROBIN GUY MACCAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1999.12.31
TUDOR COTTAGE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
MARK OLIVER MACINTYRE (resigned)
Director, MANAGEMENT CONSULTANT, 2001.11.01 - 2004.02.21
HUNDRED STEDDLES HUNDREDSTEDDLE LANE BIRDHAM , CHICHESTER
PO20 7BL, WEST SUSSEX
GARY PEACOCK (resigned)
Director, COMMERCIAL DIRECTOR, 2009.09.01 - 2010.02.05
UNITS 1- 2 AND 3 KINGSBURY PARK MIDLAND ROAD , SWADLINCOTE
DE11 0AN, DERBYSHIRE
MALCOLM JEREMY PRENTICE (resigned)
Director, PRODUCTION DIRECTOR, 1997.10.01 - 2002.05.31
THE LODGE 112 SPRINGFIELD ROAD , SWADLINCOTE
DE11 0BU, DERBYSHIRE
MICHAEL STUART THOMAS (resigned)
Director, CO CHAIRMAN, 2005.10.01 - 2007.12.31
MILTON LODGE BANGERS ROAD SOUTH , IVER
SL0 0AA, BUCKINGHAMSHIRE
BENJAMIN CHARLES WINTER-GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2001.11.30
17 LOWFIELD GREEN CAVERSHAM , READING
RG4 0NZ, BERKSHIRE

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  • D.C.S. PACKAGING LIMITED - H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR
  • DESIGN RESINS LIMITED - H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR
  • AUTOMATION FACILITIES LIMITED - H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR
  • ELECTROLUBE LIMITED - H K WENTWORTH LIMITED ASHBY BUSINESS PARK, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR

Information about the Private Limited Company H.K. WENTWORTH 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: 2016.04.28. Reload the data