WENTBRIDGE GROUP LIMITED - HARPENDEN
Company Profile | Company Filings |
Overview
WENTBRIDGE GROUP LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
WENTBRIDGE GROUP LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WENTBRIDGE GROUP LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WENTBRIDGE GROUP LIMITED - HARPENDEN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLESWOOD LODGE
HARPENDEN
HERTFORDSHIRE
AL5 1DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM JOYCE | Dec 1953 | British | Director | 2000-05-05 | CURRENT |
MRS MARIE JOYCE | Sep 1955 | British | Director | 2000-05-05 | CURRENT |
MRS MARIE JOYCE | Sep 1955 | British | Secretary | 2000-05-05 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-08 UNTIL 2000-05-05 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-08 UNTIL 2000-05-05 | RESIGNED | ||
ANDREW ANTHONY MURPHY | Jul 1948 | British | Director | 2000-05-05 UNTIL 2001-06-18 | RESIGNED |
MRS MARIE JOYCE | Sep 1955 | British | Secretary | 2000-05-05 UNTIL 2000-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel William Joyce | 2016-04-06 | 12/1953 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Marie Therese Joyce | 2016-04-06 | 9/1955 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wentbridge Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £31,600 equity |
Wentbridge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £31,600 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £31,600 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2020-12-23 | 31-03-2020 | £31,600 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £31,600 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2018-12-07 | 31-03-2018 | £427 Cash £31,649 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2017-12-15 | 31-03-2017 | £487 Cash £31,944 equity |
WENTBRIDGE_GROUP_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £19,701 Cash £90,459 equity |