Menna Overview
Here’s a quick overview of WENTWORTH RESOURCES (UK) LIMITED 👀 — a London based business that started in 2014.
WENTWORTH RESOURCES (UK) LIMITED
- Company statusactive
- Company No09251645
- Age11 years 9 months Incorporated 7 October 2014
- Officers3
Address
35 Ballards Lane, London, N3 1XW, England
WENTWORTH RESOURCES (UK) LIMITED is an active company incorporated on 7 October 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Second Filing Of Director Termination With Name
5 Years Ago on 08 Mar 2021
Second Filing Of Secretary Termination With Name
5 Years Ago on 08 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA SECRETARIES LIMITED | corporate secretary | 06 Nov 2024 | |
| CLERET DE LANGAVANT, Olivier Raphael Marie | director | Feb 1957 | 21 Dec 2023 |
| LIEMANN, Pablo Alejandro | director | Jan 1967 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wentworth Resources Plc | 26 Oct 2018 | |
| Artumas Group Inc. | 01 Oct 2016 |
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Here’s a quick overview of WENTWORTH RESOURCES (UK) LIMITED 👀 — a London based business that started in 2014.