General information

Name:

Wentbrook Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC155905

Incorporation date: 1995-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wentbrook started its business in 1995 as a Private Limited Company under the following Company Registration No.: SC155905. The business has operated for twenty nine years and it's currently active. This company's head office is registered in Edinburgh at C/o Brodies Llp Capital Square. Anyone could also find the firm using the post code of EH3 8BP. The firm's declared SIC number is 41100 and has the NACE code: Development of building projects. Wentbrook Ltd filed its account information for the period up to March 31, 2022. The company's latest annual confirmation statement was filed on March 13, 2023.

The details regarding this specific company's members reveals a leadership of two directors: Erica M. and Ronald M. who joined the company's Management Board on March 5, 2004 and February 22, 1995. In order to find professional help with legal documentation, this company has been utilizing the skillset of Erica M. as a secretary since 2007.

Company staff

Erica M.

Role: Secretary

Appointed: 01 April 2007

Latest update: 22 February 2024

Erica M.

Role: Director

Appointed: 05 March 2004

Latest update: 22 February 2024

Ronald M.

Role: Director

Appointed: 22 February 1995

Latest update: 22 February 2024

People with significant control

Ronald M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
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