H.K. WENTWORTH LIMITED
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING GU21 5RW- Active
- Private Limited Company
- Company No. 00368850
- Last Updated: 01 Mar 2024
Company Profile
H.K. WENTWORTH LIMITED was incorporated on Thursday, August 21, 1941 as a Private Limited Company with registered address in WOKING. H.K. WENTWORTH LIMITED has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 83 years 2 months and 13 days.
| Name | H.K. WENTWORTH LIMITED |
|---|---|
| Company number | 00368850 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macdermid Performance Solutions Uk Limited Albert Drive, Sheerwater, GU21 5RW |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Richard Charlemont Kingsbury Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, May 5, 2021
significant influence or control
|
| Mr Gerald Richard Charlemont Kingsbury Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| H.K. WENTWORTH LIMITED | 21 Aug 1941 |