WENTWORTH HOUSE RAIL SYSTEMS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
WENTWORTH HOUSE RAIL SYSTEMS LIMITED is a Private Limited Company from ESHER and has the status: Active.
WENTWORTH HOUSE RAIL SYSTEMS LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696437. The accounts status is SMALL and accounts are next due on 31/07/2024.
WENTWORTH HOUSE RAIL SYSTEMS LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696437. The accounts status is SMALL and accounts are next due on 31/07/2024.
WENTWORTH HOUSE RAIL SYSTEMS LIMITED - ESHER
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ST ANDREW'S HOUSE
ESHER
SURREY
KT10 9TA
This Company Originates in : United Kingdom
Previous trading names include:
KELTBRAY MARINE SERVICES LIMITED (until 15/03/2012)
KELTBRAY MARINE SERVICES LIMITED (until 15/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP REGINALD PRICE | Nov 1962 | British | Director | 2012-10-01 | CURRENT |
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2020-10-28 | CURRENT |
| MR JONATHAN HART | Nov 1972 | British | Director | 2024-04-23 | CURRENT |
| MR VINCENT CORRIGAN | Jun 1961 | British | Director | 2020-10-28 | CURRENT |
| MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2018-05-08 | CURRENT |
| MS. RHONA SITTLINGTON | Secretary | 2023-10-24 | CURRENT | ||
| MR STUART PAUL MARCHAND | May 1951 | British | Director | 2012-10-01 UNTIL 2018-05-07 | RESIGNED |
| MR BRENDAN MARTIN KERR | Aug 1965 | Irish | Director | 2008-09-12 UNTIL 2013-01-14 | RESIGNED |
| MR JOHN PATRICK KEEHAN | May 1955 | British | Director | 2012-07-23 UNTIL 2013-01-14 | RESIGNED |
| MR PAUL FRANK COSTELLO | Aug 1956 | British | Director | 2018-05-08 UNTIL 2022-04-01 | RESIGNED |
| KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2008-09-12 UNTIL 2008-09-12 | RESIGNED |
| JOHN KEEHAN | British | Secretary | 2009-05-12 UNTIL 2018-05-07 | RESIGNED | |
| MR PETER JAMES BURNSIDE | Secretary | 2018-05-08 UNTIL 2023-10-24 | RESIGNED | ||
| SUZANNE BREWER | Secretary | 2008-09-12 UNTIL 2008-09-12 | RESIGNED | ||
| MR PAUL STEVENTON | Oct 1961 | British | Director | 2012-10-01 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keltbray Holdings Limited | 2023-10-31 - 2023-10-31 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray (Be) Holdings Limited | 2023-10-31 - 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Infrastructure Services Limited | 2023-10-31 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Keltbray Consulting And Engineering Limited | 2020-11-01 - 2023-10-31 | Esher | Ownership of shares 75 to 100 percent | |
| Keltbray Consulting & Engineering Ltd. | 2020-11-01 - 2021-10-20 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Keltbray Limited | 2016-04-06 - 2020-11-01 | Esher | Ownership of shares 75 to 100 percent |