Wanborough Investment Company Limited

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Company number: 00612096
Status: Active
Registered address: Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, Bn1 1ey
Incorporated: 30 September 1958
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Trehearne, Ian Richard
Secretary
Nationality: British · Appointed: 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-07-06, resigned 2013-07-01
Trehearne, Ian Richard
Director
Nationality: British · Residence: England · Appointed: 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-11-17
- Ian Richard TREHEARNE — Officer, appointed 2005-07-06, resigned 2013-07-01
Trehearne, William Brian
Director
Nationality: British · Residence: England · Appointed: 2015-05-27
- William Brian TREHEARNE — Officer, appointed 2015-05-27
Trehearne, Edward Brian Geoffrey
Secretary
Nationality: British · Resigned: 2005-11-17
- Edward Brian Geoffrey TREHEARNE — Officer, resigned 2015-05-27
- Edward Brian Geoffrey TREHEARNE — Officer, resigned 2005-11-17
Trehearne, Edward Brian Geoffrey
Director
Nationality: British · Residence: United Kingdom · Resigned: 2015-05-27
- Edward Brian Geoffrey TREHEARNE — Officer, resigned 2015-05-27
- Edward Brian Geoffrey TREHEARNE — Officer, resigned 2005-11-17

Filing History

change-person-director-company-with-change-date
Date: 2026-06-08 · Type: CH01
change-person-secretary-company-with-change-date
Date: 2026-06-08 · Type: CH03
change-to-a-person-with-significant-control
Date: 2026-06-08 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2026-04-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-31 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-03-31 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2025-03-31 · Type: PSC04

PSC / Beneficial Ownership

Mr William Brian Trehearne
significant-influence-or-control · Notified 2016-04-06
Mr Andrew Jeremy Kirby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Ian Richard Trehearne
significant-influence-or-control · Notified 2016-04-06
Mrs Jessica Mary Wiltshire
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.