WENTWORTH GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WENTWORTH GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WENTWORTH GROUP HOLDINGS LIMITED was incorporated 30 years ago on 24/06/1988 and has the registered number: 02271092. The accounts status is FULL and accounts are next due on 30/09/2019.

WENTWORTH GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LTD Corporate Secretary 2014-10-22 CURRENT
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
INTERNATIONAL SPORTING CONSULTANCY LIMITED Corporate Director 2005-03-31 UNTIL 2014-09-26 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2005-02-07 UNTIL 2007-09-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-09-21 UNTIL 2014-09-26 RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director RESIGNED
JOHN DAVID HOWLAND-JACKSON Jun 1949 British Director RESIGNED
LORD ANTHONY GRABINER Mar 1945 British Director 2005-03-31 UNTIL 2014-09-26 RESIGNED
SHINICHIRO HIJIKURO Apr 1953 Japanese Director 2000-03-17 UNTIL 2005-01-07 RESIGNED
JOHN DONALDSON Jul 1951 British Director 2006-05-01 UNTIL 2012-10-29 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR PETER FRANCIS CARGILL BEGG Jan 1948 British Director 1998-07-23 UNTIL 2005-03-31 RESIGNED
ELLIOTT BERNERD May 1945 British Director RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director RESIGNED
SELIM JEHAN SHAH Jan 1944 British Director RESIGNED
TSUTOMU SHIMIZU Jul 1941 Japanese Director 1991-12-10 UNTIL 1992-10-16 RESIGNED
MR TIMOTHY JOHN CLIVE LLOYD-HUGHES Feb 1955 British Director 1993-03-25 UNTIL 2005-03-31 RESIGNED
JULIAN DAVID STANLEY SMALL Mar 1961 British Director 1999-03-05 UNTIL 2014-09-26 RESIGNED
SHIGERU TAKI Apr 1948 Japanese Director 1997-03-17 UNTIL 2002-05-30 RESIGNED
MR HIROSHI UCHIDA Apr 1939 Japanese Director RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2013-03-01 UNTIL 2014-09-26 RESIGNED
GILES RICHARD CARLESS SHEPARD Apr 1937 British Director RESIGNED
MR MICHAEL ALAN TENZER Oct 1947 British Director 2005-03-31 UNTIL 2014-09-26 RESIGNED
MR BARRY STEPHEN TOWNSLEY Oct 1946 British Director 2005-03-31 UNTIL 2014-09-26 RESIGNED
DR CHANCHAI RUSYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
TADAO MASAYASU Jun 1948 Japanese Director 1994-06-30 UNTIL 1997-03-17 RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2005-03-31 UNTIL 2006-05-01 RESIGNED
MR HIROKAZU NAKAJIMA Jun 1935 Japanese Director 1992-10-16 UNTIL 1994-04-05 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director RESIGNED
DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 1996-12-05 UNTIL 2000-06-01 RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-09-05 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wga (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Chelsfield Participations Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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