Wentbrook Limited in 58 Morrison Street EDINBURGH

Wentbrook Limited EDINBURGH

Founded in 1995, Wentbrook, classified under reg no. SC155905 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Erica M. and Ronald M.. In addition one secretary - Erica M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean B. who worked with the the company until 31 March 2007.

Wentbrook Limited Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155905
Date of Incorporation	Mon, 13th Feb 1995
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Erica M.

Position: Secretary

Appointed: 01 April 2007

Erica M.

Position: Director

Appointed: 05 March 2004

Ronald M.

Position: Director

Appointed: 22 February 1995

Jean B.

Position: Secretary

Appointed: 22 February 1995

Resigned: 31 March 2007

Mariane M.

Position: Director

Appointed: 22 February 1995

Resigned: 11 November 1996

Julian V.

Position: Director

Appointed: 13 February 1995

Resigned: 22 February 1995

Alistair C.

Position: Nominee Director

Appointed: 13 February 1995

Resigned: 22 February 1995

Brodies Ws

Position: Nominee Secretary

Appointed: 13 February 1995

Resigned: 22 February 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Ronald M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 18th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363a	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, December 2003	accounts	Free Download (4 pages)
363a	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, December 1999	accounts	Free Download (5 pages)
363a	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 9th, March 1999	annual return	Free Download
363(353)	Location of register of members address changed filed on: 9th, March 1999	annual return
363a	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (5 pages)
363a	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 9th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to February 19, 1997 filed on: 19th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 19, 1997 filed on: 19th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (5 pages)
363s	Annual return made up to March 4, 1996 filed on: 4th, March 1996	annual return	Free Download (5 pages)
363s	Annual return made up to March 4, 1996 filed on: 4th, March 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1995	accounts

Wentbrook Limited EDINBURGH

Wentbrook Limited Address / Contact

Company Information / Profile

Company staff

Erica M.

Erica M.

Ronald M.

Jean B.

Mariane M.

Julian V.

Alistair C.

Brodies Ws

People with significant control

Company filings

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