WENTWORTH JAMES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WENTWORTH JAMES LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WENTWORTH JAMES LTD was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WENTWORTH JAMES LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MINEL, CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WADE Aug 1973 British Director 2016-12-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Director 2007-11-22 UNTIL 2007-11-22 RESIGNED
MR TIMOTHY JOHN WHITING Sep 1969 British Director 2013-07-20 UNTIL 2016-12-01 RESIGNED
MR TIMOTHY JOHN WHITING Sep 1969 British Director 2007-11-22 UNTIL 2009-07-20 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2007-11-22 UNTIL 2007-11-22 RESIGNED
SARAH RUTH STODDART Oct 1981 British Director 2009-07-13 UNTIL 2013-08-20 RESIGNED
MR PHILIP JAMES WALKER SMITH May 1963 British Secretary 2007-11-22 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Whiting 2018-07-03 9/1969 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MINEL GROUP LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
J WADE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
Z & J LEISURE LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LYDIA'S HOUSE BIRTLEY Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
MAYMASK (228) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MINEL SPV 14 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 16 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARRINGTON JAMES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MINEL SPV 6 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 3 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 4 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 17 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 10 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 19 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 12 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 11 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MINEL SPV 15 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WHITBURN ESTATES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OC399715 LLP NEWCASTLE UPON TYNE ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wentworth James Ltd 2023-12-26 31-12-2022 £164,741 Cash
Wentworth James Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £46,165 equity
Wentworth James Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £25,864 equity
Wentworth James Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £5,510 equity
Wentworth James Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-31 30-11-2017 £1,695 equity
Wentworth James Ltd - Accounts to registrar - small 17.2 2017-11-09 30-11-2016 £-108 equity
Wentworth James Ltd - Abbreviated accounts 16.1 2016-09-28 30-11-2015 £610 Cash £901 equity
Wentworth James Limited - Limited company - abbreviated - 11.9 2016-02-02 30-11-2014 £1,109 Cash £1,787 equity
Abbreviated Company Accounts - WENTWORTH JAMES LTD 2014-11-15 30-11-2013 £3,082 Cash £-418 equity

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