H.K. WENTWORTH LIMITED - WOKING
| Company Profile | Company Filings |
Overview
H.K. WENTWORTH LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
H.K. WENTWORTH LIMITED was incorporated 82 years ago on 21/08/1941 and has the registered number: 00368850. The accounts status is FULL and accounts are next due on 30/09/2024.
H.K. WENTWORTH LIMITED was incorporated 82 years ago on 21/08/1941 and has the registered number: 00368850. The accounts status is FULL and accounts are next due on 30/09/2024.
H.K. WENTWORTH LIMITED - WOKING
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20412 - Manufacture of cleaning and polishing preparations
20590 - Manufacture of other chemical products n.e.c.
70100 - Activities of head offices
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
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN DOWDS | Sep 1970 | British | Director | 2021-07-16 | CURRENT |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2021-05-05 | CURRENT |
| JOHN EDWARD CAPPS | Secretary | 2021-05-05 | CURRENT | ||
| MR SIMON WILLIAM GEORGE | Secretary | 2020-01-24 UNTIL 2021-04-05 | RESIGNED | ||
| LADY PATRICIA MARY CHARLEMONT KINGSBURY | Jul 1919 | British | Director | RESIGNED | |
| MR MICHAEL STUART THOMAS | May 1944 | British | Director | 2005-10-01 UNTIL 2007-12-31 | RESIGNED |
| MR ROBERT CROSBY-CLARKE | Secretary | 2021-04-06 UNTIL 2021-05-05 | RESIGNED | ||
| MR THOMAS IVOR FERGUSON | Apr 1952 | British | Secretary | 2000-01-01 UNTIL 2000-10-19 | RESIGNED |
| GEOFFREY IAIN FOSTER | Sep 1957 | Secretary | 2001-11-01 UNTIL 2004-04-30 | RESIGNED | |
| ALISON GRACE MCKENZIE | Oct 1961 | Secretary | 2000-09-25 UNTIL 2001-11-30 | RESIGNED | |
| DR JOHN FRANK HUMPHRIES | Oct 1941 | British | Secretary | 2004-06-01 UNTIL 2020-01-24 | RESIGNED |
| MR ROBIN GUY MACCAW | Mar 1945 | British | Secretary | RESIGNED | |
| MR GARY PEACOCK | Oct 1967 | British | Director | 2009-09-01 UNTIL 2010-02-05 | RESIGNED |
| MR ROBERT CROSBY-CLARKE | May 1976 | British | Director | 2019-06-01 UNTIL 2021-05-05 | RESIGNED |
| MR PAUL ANDREW BRAY | Jun 1969 | British | Director | 2021-05-05 UNTIL 2021-07-15 | RESIGNED |
| MR MICHAEL JOHN BARNES | Aug 1955 | British | Director | 2007-01-01 UNTIL 2008-12-19 | RESIGNED |
| BENJAMIN CHARLES WINTER-GOODWIN | Feb 1916 | British | Director | RESIGNED | |
| MR MALCOLM JEREMY PRENTICE | Dec 1953 | British | Director | 1997-10-01 UNTIL 2002-05-31 | RESIGNED |
| ELIZABETH FRANCES CAMERON FINLAY | Sep 1951 | British | Director | 2003-12-19 UNTIL 2007-05-31 | RESIGNED |
| MR FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2021-05-05 UNTIL 2023-02-15 | RESIGNED |
| COMMANDER MARK OLIVER MACINTYRE | Nov 1947 | British | Director | 2001-11-01 UNTIL 2004-02-21 | RESIGNED |
| MR ROBIN GUY MACCAW | Mar 1945 | British | Director | RESIGNED | |
| MR TOBY BERNARD RICHARD HENRY KINGSBURY | Jul 1979 | British | Director | 2018-03-08 UNTIL 2021-05-05 | RESIGNED |
| MR THOMAS JAKE ESSEX CHARLEMONT KINGSBURY | May 1977 | British | Director | 2018-03-08 UNTIL 2021-05-05 | RESIGNED |
| PHILIP CHARLES ORLANDO KINGSBURY | Feb 1944 | British | Director | RESIGNED | |
| PHILIP CHARLES ORLANDO KINGSBURY | Feb 1944 | British | Director | 2005-12-08 UNTIL 2014-11-12 | RESIGNED |
| DR CHRIS GUTCH | British | Director | RESIGNED | ||
| MR GERALD RICHARD CHARLEMONT KINGSBURY | May 1945 | British | Director | RESIGNED | |
| RONALD LESLIE JAKEMAN | Jan 1951 | British | Director | 2001-11-01 UNTIL 2021-05-05 | RESIGNED |
| DR JOHN FRANK HUMPHRIES | Oct 1941 | British | Director | 2004-02-24 UNTIL 2020-01-24 | RESIGNED |
| MR ADRIAN MARTIN HANRAHAN | Sep 1961 | Irish | Director | 2001-11-01 UNTIL 2002-12-09 | RESIGNED |
| RAY GUDGE | Jul 1949 | British | Director | 2001-11-01 UNTIL 2004-07-14 | RESIGNED |
| GEOFFREY IAIN FOSTER | Sep 1957 | Director | 2001-11-01 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdermid Performance Solutions Uk Limited | 2021-05-05 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gerald Richard Charlemont Kingsbury | 2020-03-10 - 2021-05-05 | 5/1945 | Woking Surrey | Significant influence or control |
| Mr Gerald Richard Charlemont Kingsbury | 2016-06-30 - 2020-03-10 | 5/1945 | Ashby-De-La-Zouch | Significant influence or control |