Companies House does not verify the accuracy of the information filed

Advanced company search

WENTWORTH GROUP HOLDINGS LIMITED

Company number 02271092

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP04	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014	View PDF Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP01	Appointment of Mr Songhua Ni as a director on 26 September 2014	View PDF Appointment of Mr Songhua Ni as a director on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014	View PDF Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AP01	Appointment of Dr Chanchai Rusyrungruang as a director on 26 September 2014	View PDF Appointment of Dr Chanchai Rusyrungruang as a director on 26 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	TM01	Termination of appointment of Barry Stephen Townsley as a director on 26 September 2014	View PDF Termination of appointment of Barry Stephen Townsley as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Michael Alan Tenzer as a director on 26 September 2014	View PDF Termination of appointment of Michael Alan Tenzer as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 26 September 2014	View PDF Termination of appointment of Guy Christopher Ronald Morris as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014	View PDF Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of International Sporting Consultancy Limited as a director on 26 September 2014	View PDF Termination of appointment of International Sporting Consultancy Limited as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Anthony Grabiner as a director on 26 September 2014	View PDF Termination of appointment of Anthony Grabiner as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Richard Allan Caring as a director on 26 September 2014	View PDF Termination of appointment of Richard Allan Caring as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	MR01	Registration of charge 022710920008, created on 26 September 2014	View PDF Registration of charge 022710920008, created on 26 September 2014 - link opens in a new window - 39 pages (39 pages)
09 Oct 2014	MR01	Registration of charge 022710920009, created on 26 September 2014	View PDF Registration of charge 022710920009, created on 26 September 2014 - link opens in a new window - 36 pages (36 pages)
02 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 22/09/2014	View PDF Resolutions RES13 ‐ Investment agreement 22/09/2014 - link opens in a new window - 24 pages (24 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 22/09/2014	View PDF Resolutions RES13 ‐ Investment agreement 22/09/2014 - link opens in a new window - 29 pages (29 pages)
30 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
22 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,664,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,664,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?