WENTA BUSINESS CENTRES LIMITED

Profile WENTA BUSINESS CENTRES LIMITED

Actual on 01.02.2021
Company name
WENTA BUSINESS CENTRES LIMITED
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Company number
02519883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
COLNE WAY, HERTS, ENGLAND, WATFORD, WD24 7ND
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PSC and Officers WENTA BUSINESS CENTRES LIMITED

Officers

(as of 19.09.2020)

HANCOCK, Zoe Julie Claire
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: Hatfield Road, United Kingdom, Hertfordshire, St Albans, AL4 0JA, Oaklands College
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Principal
Country of residence: England
JORDAN, Edward Christopher
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: The Wenta Business Centre, Colne Way, England, Herts, Watford, WD24 7ND, Wenta
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Ceo
Country of residence: England
LANE, Graham William
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: England, Herts, Watford, WD24 7ND, Colne Way
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: It Consultant
Country of residence: England
OXLEY, Peter Duncan
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: England, Herts, Watford, WD24 7ND, Colne Way
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCATEER, Stephen Patrick
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Monday, 14 December 2015
Correspondence address: Bishops Square, United Kingdom, Hertfordshire, Hatfield, AL109NE, Unit 4
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: England
PALMER, Keith Nicholas
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 19 September 2016
Correspondence address: Bodiam Road, England, Kent, Sandhurst, TN18 5LN, Primroses
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
LANSDOWN, Charles Henry
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Saturday, 25 February 2006
Correspondence address: 151 Watling Street, Park Street, Hertfordshire, Saint Albans, AL2 2NZ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Business Advisor
HEEREY, Paul John
Status: Not active
Appointed on: Tuesday, 28 November 2017
Resigned on: Sunday, 07 October 2018
Correspondence address: The Wenta Business Centre, Colne Way, England, Herts, Watford, WD24 7ND, Wenta
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Consultant
Country of residence: England
TAGG, Spencer Michael
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: Colne Way, United Kingdom, Herts, Watford, WD247ND, The Wenta Business Centre
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Property Services Director
Country of residence: United Kingdom
HARDS, Kenneth William
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: Sunbury Hill Farm Langley Lodge Lane, Watford Road, Hertfordshire, Kings Langley, WD4 8QN
Role: Secretary
ARBON, Simon Robert
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Thursday, 05 December 2019
Correspondence address: 194 Abbots Road, Hertfordshire, Abbots Langley, WD5 0BP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RUDMAN, Richard Francis
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Thursday, 11 February 2010
Correspondence address: Holmbury 3 Kings Road, Hertfordshire, Barnet, EN5 4EF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Banker
BOND, Alfred Anthony
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Tuesday, 17 March 2015
Correspondence address: Dawes Lane, England, Herts, Sarratt, WD3 6BG, 54
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDS, Peter Alan
Status: Not active
Resigned on: Tuesday, 24 September 1996
Correspondence address: 15 Parkside Drive, Hertfordshire, Watford, WD17 3AS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
NURTON, Antony Robert
Status: Not active
Appointed on: Thursday, 05 June 1997
Resigned on: Tuesday, 25 January 2000
Correspondence address: White Oaks The Common, Hertfordshire, Chipperfield, WD4 9BX
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Surveyor
ENGLAND, Karen Anne
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 27 March 2012
Correspondence address: Cassiobury Park Avenue, Hertfordshire, Watford, WD18 7LA, 13
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Marketing Consultant
Country of residence: England
PICHON, Christopher Charles
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 28 November 2017
Correspondence address: 5 The Courtyard, Shendish, Hertfordshire, Kings Langley, HP3 0AS
Nationality: British
Role: Secretary
PICHON, Christopher Charles
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 28 November 2017
Correspondence address: 5 The Courtyard, Shendish, Hertfordshire, Kings Langley, HP3 0AS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Managing Director
Country of residence: England
ELLIS, John Leslie
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Wednesday, 06 July 2016
Correspondence address: Oakfields Avenue, England, Herts, Knebworth, SG3 6NP, 21
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
TALLYN, John Edgar
Status: Not active
Resigned on: Wednesday, 19 December 2001
Correspondence address: 20 Beechwood Avenue, Little Chalfont, Buckinghamshire, Amersham, HP6 6PL
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Bank Manager (Retired)
FIELDER, Ian Robert
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Wednesday, 22 February 2017
Correspondence address: Lacerne Gardens, Hedge End, England, Hampshire, Southampton, SO30 4SF, 62
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: F M Consultant
Country of residence: England
JANKOWSKI, Geoffrey Jack
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Wednesday, 22 February 2017
Correspondence address: England, Herts, Watford, WD24 7ND, Colne Way
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Wenta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Colne Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Paul John Heerey
Status: Not active
Notified on: Tuesday, 28 November 2017
Correspondence address: England, Herts, Watford, Wenta
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Christopher Jordan
Status: Not active
Notified on: Tuesday, 28 November 2017
Correspondence address: England, Herts, Watford, Wenta
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Arbon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Abbots Langley, 194 Abbots Road
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Charles Pichon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Kings Langley, 5 The Courtyard
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Wenta
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Colne Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

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