WENTWORTH CONSTRUCTION (NE) LIMITED

Company 03756724 • Liquidation • Private limited company

Company age

27 years

Company overview

Incorporation date: 21 April 1999
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Industry classification (SIC codes)

42990

Previous company names

TOONSELECT LIMITED

21 April 1999 - 23 September 1999

Officers & directors (6)

ALBERTS, Darren Edward

Secretary

Appointed: 23 April 1999

Active

ALBERTS, Darren Edward

Director

Appointed: 23 April 1999

Active

ALBERTS, George Edward

Director

Appointed: 23 April 1999

Active

JL NOMINEES TWO LIMITED

Nominee Secretary

Appointed: 21 April 1999 • Resigned: 23 April 1999

ALBERTS, Audrey

Director

Appointed: 20 August 1999 • Resigned: 8 July 2015

JL NOMINEES ONE LIMITED

Nominee Director

Appointed: 21 April 1999 • Resigned: 23 April 1999

Recent filing history (86)

23 April 2026

Registered office address changed from 1 Prospect Terrace Springwell Village Gateshead Tyne & Wear NE9 7QJ to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 April 2026

Address • Form AD01

23 April 2026

Declaration of solvency

Insolvency • Form LIQ01

23 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 April 2026

Resolutions

Resolution • Form RESOLUTIONS

23 October 2025

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

20 May 2025

Confirmation statement made on 15 May 2025 with no updates

Confirmation statement • Form CS01

30 October 2024

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

30 May 2024

Confirmation statement made on 15 May 2024 with updates

Confirmation statement • Form CS01

20 May 2024

Change of details for Mr Darren Edward Alberts as a person with significant control on 25 October 2022

Persons with significant control • Form PSC04

20 May 2024

Cessation of George Edward Alberts as a person with significant control on 25 October 2022

Persons with significant control • Form PSC07

13 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

26 May 2023

Confirmation statement made on 15 May 2023 with updates

Confirmation statement • Form CS01

1 December 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

18 May 2022

Confirmation statement made on 15 May 2022 with no updates

Confirmation statement • Form CS01

19 October 2021

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

Persons with significant control (2)

Mr George Edward Alberts

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Mr Darren Edward Alberts

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 30 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Iain Townsend - 1st Floor 34 Falcon Court

David Antony Willis - 1st Floor 34 Falcon Court

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 29 May 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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