WENTA BUSINESS CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
WENTA BUSINESS CENTRES LIMITED
COMPANY NUMBER
02519883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/07/1990
(34 years and 4 months old)
WEBSITE
www.wenta.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/08/1990
27/06/2013
WENTA SERVICES (POTTERS BAR) LIMITED
View all previous names
HERTS
WD24 7ND
Telephone: 01438310020
TPS: No
The Wenta Business Centre
Colne Way
Watford
Hertfordshire
WD24 7ND
Telephone: 892985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WENTA | Active - Accounts Filed | View Report |
| WENTA BUSINESS CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Lee Faetz (931560812) Appointed |
Credit Risk Overview
Want to learn more about WENTA BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENTA BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENTA BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2017 - Present (6 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2022 - Present (2years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WENTA | Active - Accounts Filed | View Report |
| MY INCUBATOR VENTURES LIMITED | Company is dissolved | View Report |
| WENTA BUSINESS CENTRES LIMITED | Active - Accounts Filed | View Report |
| WENTA INNOVATION (STEVENAGE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Lee Faetz (931560812) Appointed |
| 21/07/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Ian Derek Martin (916914861) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Leath Al Obaidi (924003205) Appointed |
| 15/11/2022 | New Board Member Kit Byron William Davies (919688148) Appointed |
| 15/11/2022 | New Board Member Dominic Paul McKenna (912952581) Appointed |
| 15/11/2022 | New Board Member Ian Martin (926544045) Appointed |
| 15/11/2022 | New Board Member Anthony Gerard Silcock (908079963) Appointed |
| 15/11/2022 | New Board Member Anne Louise Parkes (926544048) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Peter Duncan Oxley (918960575) has left the board |
| 09/11/2021 | Peter Duncan Oxley (918960575) has left the board |
| 09/11/2021 | Peter Duncan Oxley (918960575) has left the board |
| 12/05/2021 | New Board Member Samantha Jane Chaney (925387217) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 27/01/2020 | Zoe Julie Hancock (920136665) has left the board |
| 27/01/2020 | New Board Member Zoe Julie Claire Hancock (922399665) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 20/12/2019 | Simon Robert Arbon (911701349) has left the board |
| 20/12/2019 | New Board Member Peter Duncan Oxley (918960575) Appointed |
| 29/03/2019 | New Board Member Graham William Lane (925163681) Appointed |
| 28/03/2019 | New Board Member Zoe Julie Hancock (920136665) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 15/10/2018 | Paul John Heerey (924214470) has left the board |
| 02/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Edward Christopher Jordan (924214469) Appointed |
| 19/01/2018 | New Board Member Paul John Heerey (924214470) Appointed |
| 08/01/2018 | Christopher Charles Pichon (900793026) has left the board |
| 28/07/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 15/03/2017 | Geoffrey Jack Jankowski (905446385) has left the board |
| 15/03/2017 | Ian Robert Fielder (906105507) has left the board |
| 09/12/2016 | Spencer Michael Tagg (915782400) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 22/09/2016 | Alfred Anthony Bond (902118162) has left the board |
| 22/09/2016 | John Leslie Ellis (902538037) has left the board |
| 22/09/2016 | Keith Nicholas Palmer (914176763) has left the board |
| 02/03/2016 | New Accounts filed |
| 24/02/2016 | Stephen Patrick McAteer (915308001) has left the board |
| 24/02/2016 | Stephen Patrick McAteer (915308001) has left the board |
| 07/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Confirmation Statement filed |
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