Wentworth House Rail Systems Limited, Esher

Wentworth House Rail Systems Limited is a private limited company. Formerly, it was called Keltbray Marine Services Limited (changed on 2012-03-15). Registered at St Andrew's House, Portsmouth Road, Esher KT10 9TA, the aforementioned 15 years old company was incorporated on 2008-09-12 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
4 directors can be found in this firm: Darren J. (appointed on 28 October 2020), Vincent C. (appointed on 28 October 2020), Peter B. (appointed on 08 May 2018). Moving to the secretaries (1 in total), we can name: Rhona S. (appointed on 24 October 2023).
About
Name: Wentworth House Rail Systems Limited
Number: 06696437
Incorporation date: 2008-09-12
End of financial year: 31 October
 
Address: St Andrew's House
Portsmouth Road
Esher
KT10 9TA
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Keltbray Infrastructure Services Limited
31 October 2023
Address St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 14882565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keltbray (Be) Holdings Limited
31 October 2023 - 31 October 2023
Address St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 14882549
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keltbray Holdings Limited
31 October 2023 - 31 October 2023
Address St. Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 12543807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keltbray Consulting And Engineering Limited
1 November 2020 - 31 October 2023
Address St Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12932398
Nature of control: 75,01-100% shares
Keltbray Consulting & Engineering Ltd.
1 November 2020 - 20 October 2021
Address St Andrew House Portsmouth Road, Esher, KT10 9TA, England
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 12932398
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keltbray Limited
6 April 2016 - 1 November 2020
Address St Andrew's House Portsmouth Road, Esher, KT10 9TA, England
Legal authority Companies Acts
Legal form Limited Company
Nature of control: 75,01-100% shares

The target date for Wentworth House Rail Systems Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was filed on 2023-09-12. The deadline for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

6 persons of significant control are listed in the official register, namely: Keltbray Infrastructure Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher, Surrey. Keltbray (Be) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher, Surrey. Keltbray Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on Tue, 24th Oct 2023
filed on: 31st, October 2023 | officers
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