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WENTA BUSINESS CENTRES LIMITED
Person with Significant Control

WENTA BUSINESS CENTRES LIMITED: Person with Significant Control

    • Overview

    Company NameWENTA BUSINESS CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02519883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WENTA BUSINESS CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Christopher Jordan
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Wenta
    Herts
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Heerey
    The Wenta Business Centre
    Colne Way
    WD24 7ND Watford
    Wenta
    Herts
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Arbon
    WD5 0BP Abbots Langley
    194 Abbots Road
    Hertfordshire
    England
    		Apr 06, 2016
    WD5 0BP Abbots Langley
    194 Abbots Road
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Charles Pichon
    Shendish
    HP3 0AS Kings Langley
    5 The Courtyard
    Hertfordshire
    England
    		Apr 06, 2016
    Shendish
    HP3 0AS Kings Langley
    5 The Courtyard
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wenta
    WD24 7ND Watford
    Colne Way
    Herts
    England
    		Apr 06, 2016
    WD24 7ND Watford
    Colne Way
    Herts
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01744747
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Wenta
    WD24 7ND Watford
    Colne Way
    Herts
    England
    		Apr 06, 2016
    WD24 7ND Watford
    Colne Way
    Herts
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01744747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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