WENTWORTH GUARANTEE COMPANY LIMITED - PORZ AVENUE
| Company Profile | Company Filings |
Overview
WENTWORTH GUARANTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PORZ AVENUE and has the status: Active.
WENTWORTH GUARANTEE COMPANY LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404586. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WENTWORTH GUARANTEE COMPANY LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404586. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WENTWORTH GUARANTEE COMPANY LIMITED - PORZ AVENUE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
WHITBREAD GUARANTEE COMPANY LIMITED (until 09/08/2005)
WHITBREAD GUARANTEE COMPANY LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-25 | CURRENT |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-25 | CURRENT | ||
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-25 | CURRENT | ||
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2006-08-25 | RESIGNED | ||
| MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2005-05-04 UNTIL 2006-10-31 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2006-10-31 UNTIL 2012-07-20 | RESIGNED |
| DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2002-03-26 UNTIL 2005-04-30 | RESIGNED |
| ANDREA MARY JONES | Feb 1968 | British | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2005-05-04 | RESIGNED |
| CHRISTOPHER JOHN DENLEY | Apr 1957 | British | Director | 2007-11-20 UNTIL 2015-11-25 | RESIGNED |
| MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2002-03-26 UNTIL 2015-11-25 | RESIGNED |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-01-22 UNTIL 2005-05-05 | RESIGNED |
| WILLIAM RUSSELL FAIRHURST | Secretary | 2002-03-26 UNTIL 2003-03-27 | RESIGNED | ||
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2003-03-27 UNTIL 2005-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited | 2016-12-23 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |