WENTA BUSINESS CENTRES LIMITED
COLNE WAY, WATFORD WD24 7ND- Active
- Private Limited Company
- Company No. 02519883
- Last Updated: 01 Mar 2024
Company Profile
WENTA BUSINESS CENTRES LIMITED was incorporated on Monday, July 9, 1990 as a Private Limited Company with registered address in WATFORD. WENTA BUSINESS CENTRES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 2 months and 14 days.
| Name | WENTA BUSINESS CENTRES LIMITED |
|---|---|
| Company number | 02519883 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLNE WAY WATFORD WD24 7ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Heerey Nationality: British |
Dates: Tuesday, November 28, 2017 - Sunday, October 7, 2018
significant influence or control
|
| Mr Edward Christopher Jordan Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, March 14, 2019
significant influence or control
|
| Mr Christopher Charles Pichon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
significant influence or control
|
| Mr Simon Arbon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
significant influence or control
|
| Wenta WD24 7ND |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
|
| Wenta WD24 7ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WENTA BUSINESS CENTRES LIMITED | 09 Jul 1990 |
| WENTA SERVICES (POTTERS BAR) LIMITED | 27 Jun 2013 |