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Officers19

Events1

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Additional data

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Last updated: Jun 01, 2024

WENTWORTH HOUSE RAIL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2008 (16 years ago)

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Summary

NameWENTWORTH HOUSE RAIL SYSTEMS LIMITED
Historical names
  • KELTBRAY MARINE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06696437
Incorporation Date12 Sep 2008 (16 years ago) / 800 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, ESHER, ST ANDREW'S HOUSE, PORTSMOUTH ROAD, KT10 9TA

Officers

corporate

IndividualUnited Kingdom

KELTBRAY CONSULTING & ENGINEERING LIMITED

Person with significant control


Appointed on01 Nov 2020

Resigned on31 Oct 2023

corporate

IndividualUnited Kingdom

KELTBRAY HOLDINGS LIMITED

Person with significant control


Appointed on31 Oct 2023

Resigned on31 Oct 2023

individual

IndividualUnited Kingdom

Burnside, Peter

Director


Appointed on08 May 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Corrigan, Vincent

Director


Appointed on28 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnside, Peter James

Secretary


Appointed on08 May 2018

individual

IndividualUnited Kingdom

Brewer, Suzanne

Secretary


Appointed on12 Sep 2008

Resigned on12 Sep 2008

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Events

Old value

15 Mar 2012

Name changeKELTBRAY MARINE SERVICES LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
01 Jul 2022Accounts with accounts type smallAAView
04 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is WENTWORTH HOUSE RAIL SYSTEMS LIMITED's headquarters?

WENTWORTH HOUSE RAIL SYSTEMS LIMITED's headquarters is located at SURREY, ESHER, ST ANDREW'S HOUSE, PORTSMOUTH ROAD, KT10 9TA

What is WENTWORTH HOUSE RAIL SYSTEMS LIMITED's industry?

WENTWORTH HOUSE RAIL SYSTEMS LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was WENTWORTH HOUSE RAIL SYSTEMS LIMITED started?

WENTWORTH HOUSE RAIL SYSTEMS LIMITED was started in 2008

Sources: Companies House