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: Dissolved - no longer trading.
WENTWORTH GROUP HOLDINGS LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271092. The accounts status is FULL.
WENTWORTH GROUP HOLDINGS LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271092. The accounts status is FULL.
WENTWORTH GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
31 HILL STREET
LONDON
W1J 5LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2021 | 28/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORSTERS SECRETARIES LTD | Corporate Secretary | 2014-10-22 | CURRENT | ||
ROBERT LAI | Sep 1966 | Chinese | Director | 2018-07-02 | CURRENT |
WORAPHANIT RUAYRUNGRUANG | Jun 1990 | Thai | Director | 2014-09-26 | CURRENT |
MR HIROKAZU NAKAJIMA | Jun 1935 | Japanese | Director | 1992-10-16 UNTIL 1994-04-05 | RESIGNED |
TSUTOMU SHIMIZU | Jul 1941 | Japanese | Director | 1991-12-10 UNTIL 1992-10-16 | RESIGNED |
GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | RESIGNED | |
SELIM JEHAN SHAH | Jan 1944 | British | Director | RESIGNED | |
DR CHANCHAI RUSYRUNGRUANG | Jul 1954 | Thai | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | RESIGNED | |
DAVID JOHN PHILIP OAKLEY | Apr 1945 | British | Director | 1996-12-05 UNTIL 2000-06-01 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | RESIGNED | |
JOHN DAVID HOWLAND-JACKSON | Jun 1949 | British | Director | RESIGNED | |
MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2005-03-31 UNTIL 2006-05-01 | RESIGNED |
MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2013-03-01 UNTIL 2014-09-26 | RESIGNED |
TADAO MASAYASU | Jun 1948 | Japanese | Director | 1994-06-30 UNTIL 1997-03-17 | RESIGNED |
MR TIMOTHY JOHN CLIVE LLOYD-HUGHES | Feb 1955 | British | Director | 1993-03-25 UNTIL 2005-03-31 | RESIGNED |
MR SONGHUA NI | Oct 1966 | Chinese | Director | 2014-09-26 UNTIL 2017-08-30 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-02-07 UNTIL 2014-09-26 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | RESIGNED | ||
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2002-09-05 UNTIL 2005-02-07 | RESIGNED |
MR PETER FRANCIS CARGILL BEGG | Jan 1948 | British | Director | 1998-07-23 UNTIL 2005-03-31 | RESIGNED |
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 | ||
JULIAN DAVID STANLEY SMALL | Mar 1961 | British | Director | 1999-03-05 UNTIL 2014-09-26 | RESIGNED |
MR HIROSHI UCHIDA | Apr 1939 | Japanese | Director | RESIGNED | |
MR BARRY STEPHEN TOWNSLEY | Oct 1946 | British | Director | 2005-03-31 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL ALAN TENZER | Oct 1947 | British | Director | 2005-03-31 UNTIL 2014-09-26 | RESIGNED |
SHINICHIRO HIJIKURO | Apr 1953 | Japanese | Director | 2000-03-17 UNTIL 2005-01-07 | RESIGNED |
ELLIOTT BERNERD | May 1945 | British | Director | RESIGNED | |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | 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 |
JOHN DONALDSON | Jul 1951 | British | Director | 2006-05-01 UNTIL 2012-10-29 | RESIGNED |
WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | Director | RESIGNED | |
LORD ANTHONY GRABINER | Mar 1945 | British | Director | 2005-03-31 UNTIL 2014-09-26 | RESIGNED |
SHIGERU TAKI | Apr 1948 | Japanese | Director | 1997-03-17 UNTIL 2002-05-30 | 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 |