WENTBRIDGE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04184736 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2001 |
| Age | 23 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2018 |
| Years | 5 years, 10 months, 7 days |
SUMMARY
WENTBRIDGE HOLDINGS LIMITED is an active private limited company with number 04184736. It was incorporated 23 years, 3 months, 13 days ago, on 22 March 2001 and it was dissolved 5 years, 10 months, 7 days ago, on 28 August 2018. The company address is 14 Springhead Road 14 Springhead Road, Leeds, LS26 0EX, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-11
Old address: Unit 2 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW England
New address: 14 Springhead Road Rothwell Leeds LS26 0EX
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-08
Old address: 9-13 Commercial Street Rothwell Leeds LS26 0AX England
New address: Unit 2 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 17 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
Old address: 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd England
New address: 9-13 Commercial Street Rothwell Leeds LS26 0AX
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type dormant
Date: 03 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ellie Appleyard
Notification date: 2020-03-11
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Appleyard
Cessation date: 2020-03-11
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 08 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Administrative restoration company
Date: 08 Aug 2019
Category: Restoration
Type: RT01
Documents
Accounts with accounts type dormant
Date: 07 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name
Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Appleyard
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-19
Old address: 9 West Lane Sharlston Common Wakefield West Yorkshire WF4 1AD England
New address: 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Appleyard
Appointment date: 2017-04-17
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Appleyard
Termination date: 2017-04-17
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type dormant
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Henry Appleyard
Termination date: 2016-08-10
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Appleyard
Appointment date: 2016-11-07
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Accounts with accounts type dormant
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
Old address: 6 West Lane Sharlston Common Wakefield West Yorkshire WF4 1AD England
New address: 9 West Lane Sharlston Common Wakefield West Yorkshire WF4 1AD
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Jevons Scaggs
Termination date: 2015-07-07
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Henry Appleyard
Appointment date: 2015-07-07
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
Old address: 6 Moorfield Street Halifax Yorkshire HX1 3ER
New address: 9 West Lane Sharlston Common Wakefield West Yorkshire WF4 1AD
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Administrative restoration company
Date: 11 Jun 2015
Category: Restoration
Type: RT01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Legacy
Date: 09 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 09/02/2009 from, 30 towers lane, crofton, wakefield, WF4 1PU
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed norman jevons scaggs
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director bernard langley
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary I cheetham and e swindells LIMITED
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gary rose
Documents
Accounts with accounts type dormant
Date: 10 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/06; full list of members
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/07; full list of members
Documents
Legacy
Date: 03 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 03/10/07 from: 12 york place, leeds, west yorkshire LS1 2DS
Documents
Accounts with accounts type dormant
Date: 19 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type dormant
Date: 28 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 12 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 24 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 11 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/04; no change of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 20 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 20 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/02; full list of members
Documents
Legacy
Date: 19 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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