WENTA BUSINESS CENTRES LIMITED
Overview
| Company Name | WENTA BUSINESS CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02519883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENTA BUSINESS CENTRES LIMITED?
- Development of building projects (41100) / Construction
Where is WENTA BUSINESS CENTRES LIMITED located?
| Registered Office Address | Colne Way WD24 7ND Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTA BUSINESS CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENTA SERVICES (POTTERS BAR) LIMITED | Aug 14, 1990 | Aug 14, 1990 |
| BRICKBAT SERVICES LIMITED | Jul 09, 1990 | Jul 09, 1990 |
What are the latest accounts for WENTA BUSINESS CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WENTA BUSINESS CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for WENTA BUSINESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Anne Louise Parkes on Jan 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Wenta as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Wenta as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Derek Martin on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Paul Mckenna on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Lee Faetz as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Martin on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Anne Louise Parkes as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Martin as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Leath Al Obaidi as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Paul Mckenna as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kit Byron William Davies as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Gerard Silcock as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WENTA BUSINESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL OBAIDI, Leath | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | Austrian | Senior Manager & Economist | 240032050002 | ||||
| CHANEY, Samantha Jane | Director | WD24 7ND Watford Colne Way Herts England | United Kingdom | British | Solicitor | 253872170001 | ||||
| DAVIES, Kit Byron William | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | United Kingdom | British | Ceo And Principal | 196881480001 | ||||
| FAETZ, Lee | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Svp & Head Of E-Business | 315608120001 | ||||
| JORDAN, Edward Christopher | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Ceo | 242144690001 | ||||
| LANE, Graham William | Director | WD24 7ND Watford Colne Way Herts England | England | British | It Consultant | 251636810002 | ||||
| MARTIN, Ian Derek | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | United Kingdom | British | Ceo | 169148610003 | ||||
| MCKENNA, Dominic Paul | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Company Director | 129525810003 | ||||
| PARKES, Anne Louise | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Chief Executive | 265440480002 | ||||
| SILCOCK, Anthony Gerard | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Certified Accountant | 80799630001 | ||||
| HARDS, Kenneth William | Secretary | Sunbury Hill Farm Langley Lodge Lane Watford Road WD4 8QN Kings Langley Hertfordshire | British | 3091520001 | ||||||
| PICHON, Christopher Charles | Secretary | 5 The Courtyard Shendish HP3 0AS Kings Langley Hertfordshire | British | 7930260004 | ||||||
| ARBON, Simon Robert | Director | 194 Abbots Road WD5 0BP Abbots Langley Hertfordshire | England | British | Chartered Surveyor | 117013490001 | ||||
| BOND, Alfred Anthony | Director | Dawes Lane WD3 6BG Sarratt 54 Herts England | England | British | Chartered Accountant | 21181620003 | ||||
| ELLIS, John Leslie | Director | Oakfields Avenue SG3 6NP Knebworth 21 Herts England | England | British | Director | 25380370003 | ||||
| ENGLAND, Karen Anne | Director | Cassiobury Park Avenue WD18 7LA Watford 13 Hertfordshire | England | British | Marketing Consultant | 105668090001 | ||||
| FIELDER, Ian Robert | Director | Lacerne Gardens Hedge End SO30 4SF Southampton 62 Hampshire England | England | British | F M Consultant | 61055070001 | ||||
| HANCOCK, Zoe Julie Clare | Director | Hatfield Road AL4 0JA St Albans Oaklands College Hertfordshire United Kingdom | England | British | Principal | 223996650001 | ||||
| HEEREY, Paul John | Director | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | England | British | Consultant | 242144700001 | ||||
| JANKOWSKI, Geoffrey Jack | Director | WD24 7ND Watford Colne Way Herts England | England | British | Director | 54463850003 | ||||
| LANSDOWN, Charles Henry | Director | 151 Watling Street Park Street AL2 2NZ Saint Albans Hertfordshire | British | Business Advisor | 87243050001 | |||||
| MCATEER, Stephen Patrick | Director | Bishops Square AL109NE Hatfield Unit 4 Hertfordshire United Kingdom | England | British | None | 153080010002 | ||||
| NURTON, Antony Robert | Director | White Oaks The Common WD4 9BX Chipperfield Hertfordshire | British | Surveyor | 50327780001 | |||||
| OXLEY, Peter Duncan | Director | WD24 7ND Watford Colne Way Herts England | United Kingdom | British | Director | 189605750003 | ||||
| PALMER, Keith Nicholas | Director | Bodiam Road TN18 5LN Sandhurst Primroses Kent England | England | British | Company Director | 141767630001 | ||||
| PICHON, Christopher Charles | Director | 5 The Courtyard Shendish HP3 0AS Kings Langley Hertfordshire | England | British | Managing Director | 7930260004 | ||||
| RICHARDS, Peter Alan | Director | 15 Parkside Drive WD17 3AS Watford Hertfordshire | United Kingdom | British | Bank Manager | 71781750001 | ||||
| RUDMAN, Richard Francis | Director | Holmbury 3 Kings Road EN5 4EF Barnet Hertfordshire | British | Banker | 50172950001 | |||||
| TAGG, Spencer Michael | Director | Colne Way WD247ND Watford The Wenta Business Centre Herts United Kingdom | United Kingdom | British | Property Services Director | 157824000001 | ||||
| TALLYN, John Edgar | Director | 20 Beechwood Avenue Little Chalfont HP6 6PL Amersham Buckinghamshire | British | Bank Manager (Retired) | 11993600001 |
Who are the persons with significant control of WENTA BUSINESS CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edward Christopher Jordan | Nov 28, 2017 | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Heerey | Nov 28, 2017 | The Wenta Business Centre Colne Way WD24 7ND Watford Wenta Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Arbon | Apr 06, 2016 | WD5 0BP Abbots Langley 194 Abbots Road Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Charles Pichon | Apr 06, 2016 | Shendish HP3 0AS Kings Langley 5 The Courtyard Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wenta | Apr 06, 2016 | WD24 7ND Watford Colne Way Herts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wenta | Apr 06, 2016 | WD24 7ND Watford Colne Way Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0