HENCAN WENTWORTH LIMITED - SLOUGH


Company Profile Company Filings

Overview

HENCAN WENTWORTH LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
HENCAN WENTWORTH LIMITED was incorporated 40 years ago on 05/07/1983 and has the registered number: 01736666. The accounts status is TOTAL EXEMPTION FULL.

HENCAN WENTWORTH LIMITED - SLOUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MACDONALD CANTLE Jun 1959 Director RESIGNED
MR ROBERT FRANK CORNELIS CANTLE Oct 1956 British Director RESIGNED
MRS MARINA CANTLE Secretary 2013-01-30 UNTIL 2019-09-27 RESIGNED
DEREK RICHARD CANTLE British Secretary 2006-06-07 UNTIL 2013-01-30 RESIGNED
HEATHER MACDONALD CANTLE Jun 1959 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Frank Cornelis Cantle 2016-04-06 10/1956 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENCAN LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITTON HOLDINGS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HENCAN COUNTRY HOMES LIMITED DONCASTER ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HENCAN (SOUTHERN) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENCAN (SHACKLEFORD) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
READY SET GOAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
TRENAC ESTATES LIMITED SLOUGH Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
TRENAC COUNTRY HOMES LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OLD GRINSTEAD MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MODEL FARM MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITTON CONSTRUCTION LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELMONT FARM MANAGEMENT LIMITED HOLYPORT UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
HENCAN (MOONRAKER) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEHOUSE LANE LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
WHITTON LAND LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hencan Wentworth Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £93,502 Cash £-2,854,455 equity

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