WENTWORTH GUARANTEE COMPANY LIMITED - PORZ AVENUE


Company Profile Company Filings

Overview

WENTWORTH GUARANTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PORZ AVENUE and has the status: Active.
WENTWORTH GUARANTEE COMPANY LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404586. The accounts status is DORMANT and accounts are next due on 01/12/2024.

WENTWORTH GUARANTEE COMPANY LIMITED - PORZ AVENUE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE

This Company Originates in : United Kingdom
Previous trading names include:
WHITBREAD GUARANTEE COMPANY LIMITED (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-25 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-25 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2006-08-25 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-25 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2005-05-05 UNTIL 2006-08-25 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 2007-11-20 UNTIL 2015-11-25 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-01-22 UNTIL 2005-05-04 RESIGNED
ANDREA MARY JONES Feb 1968 British Director 2005-05-05 UNTIL 2006-05-08 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2002-03-26 UNTIL 2005-04-30 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2006-10-31 UNTIL 2012-07-20 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 2005-05-04 UNTIL 2006-10-31 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-05-05 UNTIL 2006-05-08 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2002-03-26 UNTIL 2015-11-25 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-01-22 UNTIL 2005-05-05 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2003-03-27 UNTIL 2005-05-05 RESIGNED
WILLIAM RUSSELL FAIRHURST Secretary 2002-03-26 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread (Condor) Holdings Limited 2016-12-23 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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