Company information:
Wentworth House Partnership Limited (No: 03673466)
Address: ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Status: Active
Incorporated: 25-Nov-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: TIMOTHY GERARD LOHMANN ( DOB: Jul-1966 From: Jun-2015 )
Current Director: STUART PAUL MARCHAND ( DOB: May-1951 From: Nov-1998 )
Current Director: CRAIG PETER MOORFIELD ( DOB: Mar-1986 From: Aug-2023 )
Current Director: STUART PATRICK VAUGHAN ( DOB: Nov-1972 From: Jul-2009 )
Current Secretary: RHONA SITTLINGTON ( From: Aug-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: JOHN MARSHALL MARTYN ( From: Jan-2012 To: Apr-2017 )
Resigned Director: SALLY MASON ( DOB: Dec-1962 From: Mar-2000 To: Jul-2002 )
Resigned Director: SIMON SIMPSON ( From: Jan-2007 To: Aug-2010 )
Resigned Director: STUART PATRICK VAUGHAN ( From: Aug-2009 To: Jul-2009 )
Resigned Secretary: PETER JAMES BURNSIDE ( From: May-2018 To: Aug-2023 )
Resigned Secretary: DAVID EWENS ( DOB: May-1948 From: Nov-1998 To: Mar-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: JOHN PATRICK KEEHAN ( DOB: May-1955 From: May-2005 To: May-2018 )
Resigned Secretary: SALLY ANNE MASON ( DOB: Dec-1962 From: Mar-2000 To: Apr-2005 )
Persons of Significant Control:
Keltbray Plant Ltd, St Andrew's House Portsmouth Road, Esher, KT10 9TA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-11-01)
Keltbray Consulting & Engineering Ltd., St Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2020-11-01)