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 | |
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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. |
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 |
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 |
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 |
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 |
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 |
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.
Type | Free download | |
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TM02 |
Secretary's appointment terminated on Tue, 24th Oct 2023 filed on: 31st, October 2023 | officers |
Free Download (1 page) |
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