H.K. WENTWORTH EBT TRUSTEE LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

H.K. WENTWORTH EBT TRUSTEE LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH UNITED KINGDOM and has the status: Dissolved - no longer trading.
H.K. WENTWORTH EBT TRUSTEE LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034804. The accounts status is DORMANT.

H.K. WENTWORTH EBT TRUSTEE LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ASHBY PARK
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2022 18/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FILIPPO MERCALLI Mar 1976 Italian Director 2021-05-05 CURRENT
MR JOHN EDWARD CAPPS Aug 1964 American Director 2021-05-05 CURRENT
MR PAUL ANDREW BRAY Jun 1969 British Director 2021-05-05 CURRENT
JOHN EDWARD CAPPS Secretary 2021-05-05 CURRENT
OLIVIA GREER MEEKIN Oct 1975 Director 2019-06-05 UNTIL 2021-05-05 RESIGNED
MR TOBY BERNARD RICHARD HENRY KINGSBURY Jul 1979 British Director 2019-06-05 UNTIL 2021-05-05 RESIGNED
MR THOMAS JAKE ESSEX CHARLEMONT KINGSBURY May 1977 British Director 2019-06-05 UNTIL 2021-05-05 RESIGNED
NICHOLAS HUGH BARLOW May 1973 British Director 2019-06-05 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.K. Wentworth Limited 2019-06-05 Ashby De La Zouch   Leicestershire 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
H.K. WENTWORTH LIMITED WOKING UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PAZGATE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KINGSGATE NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ACKERS P INVESTMENT COMPANY LIMITED OTLEY ROAD Active GROUP 70100 - Activities of head offices
PORTIA NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BARLOW TURNER & ASSOCIATES LTD. COVENTRY Dissolved... 70229 - Management consultancy activities other than financial management
BISHOP & SEWELL TRUSTEE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BISHOP & SEWELL DIRECTORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BISHOP & SEWELL SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE COLLECTION (MANAGEMENT) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BISHOP & SEWELL FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
OFFSHORE DEVELOPMENT CO. LIMITED WIGAN ENGLAND Dissolved... SMALL 70100 - Activities of head offices
RHINO MARINE (UK) LIMITED AYLESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ATLANTIS WINE INVESTMENTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MACDERMID GRAPHICS SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
BISHOP & SEWELL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MONRO WRIGHT & WASBROUGH LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H.K. WENTWORTH EBT TRUSTEE LIMITED 2021-09-14 31-12-2020 £1 equity
Dormant Company Accounts - H.K. WENTWORTH EBT TRUSTEE LIMITED 2021-01-30 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EV DOWNTON LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 49410 - Freight transport by road
EV CARGO SOLUTIONS LIMITED ASHBY-DE-LA-ZOUCH Active FULL 49410 - Freight transport by road
EV CARGO SOLUTIONS HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.