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WENTA SERVICES LTD

Learn more about WENTA SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLNE WAY, WATFORD, HERTS, ENGLAND, WD24 7ND

WENTA SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00287741
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company WENTA SERVICES LTD is a Private Limited Company, registration number 00287741, established in United Kingdom on the 4. May 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on COLNE WAY, WATFORD, HERTS, ENGLAND, WD24 7ND. Business of the company WENTA SERVICES LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.02.26. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WENTA SERVICES LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.08
SANTANDER UK PLC
DEBENTURE - Outstanding on 2013.04.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 10200
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.04.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR KAREN ENGLAND
Form type: TM01
Date: 2012.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED MR RICHARD ANDREW PHILLIPS
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR SPENCER MICHAEL TAGG
Form type: AP01
Date: 2011.02.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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CURREXT FROM 31/03/2010 TO 31/07/2010
Form type: AA01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDMAN
Form type: TM01
Date: 2010.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, WOODFORD HOUSE, WOODFORD ROAD, WATFORD, HERTFORDSHIRE WD17 1DL
Form type: 287
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31

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Company directors and board members:

CHRISTOPHER CHARLES PICHON (current)
Secretary, 1996.02.01
5 THE COURTYARD SHENDISH , KINGS LANGLEY
HP3 0AS, HERTFORDSHIRE
SIMON ROBERT ARBON (current)
Director, CHARTERED SURVEYOR, 2003.01.28
194 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BP, HERTFORDSHIRE
RICHARD ANDREW PHILLIPS (current)
Director, SOLICITOR, 2011.01.25
MATTHEW ARNOLD & BALDWIN LLP 21 STATION ROAD , WATFORD
WD171HT, HERTFORDSHIRE
ENGLAND
CHRISTOPHER CHARLES PICHON (current)
Director, CHIEF EXECUTIVE, 2000.04.01
5 THE COURTYARD SHENDISH , KINGS LANGLEY
HP3 0AS, HERTFORDSHIRE
SPENCER MICHAEL TAGG (current)
Director, PROPERTY SERVICES DIRECTOR, 2011.01.25
THE WENTA BUSINESS CENTRE COLNE WAY , WATFORD
WD247ND, HERTS
KENNETH WILLIAM HARDS (resigned)
Secretary, 1991.12.31 - 1996.02.01
SUNBURY HILL FARM LANGLEY LODGE LANE WATFORD ROAD , KINGS LANGLEY
WD4 8QN, HERTFORDSHIRE
KAREN ANNE ENGLAND (resigned)
Director, MARKETING CONSULTANT, 2005.03.29 - 2012.03.27
13 CASSIOBURY PARK AVENUE , WATFORD
WD18 7LA, HERTFORDSHIRE
CHARLES HENRY LANSDOWN (resigned)
Director, BUSINESS ADVISOR, 2003.01.28 - 2006.02.25
151 WATLING STREET PARK STREET , SAINT ALBANS
AL2 2NZ, HERTFORDSHIRE
ANTONY ROBERT NURTON (resigned)
Director, SURVEYOR, 1997.06.05 - 2000.01.25
WHITE OAKS THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
PETER ALAN RICHARDS (resigned)
Director, BANK MANAGER, 1991.12.31 - 1996.09.24
15 PARKSIDE DRIVE , WATFORD
WD17 3AS, HERTFORDSHIRE
RICHARD FRANCIS RUDMAN (resigned)
Director, BANKER, 2000.01.25 - 2010.02.11
HOLMBURY 3 KINGS ROAD , BARNET
EN5 4EF, HERTFORDSHIRE
JOHN EDGAR TALLYN (resigned)
Director, BANK MANAGER, 1991.12.31 - 2001.12.19
20 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 18,917
Debtors £ 125,161
Shareholder Funds £ 125,161
Profit Loss Account Reserve £ 114,961
Called Up Share Capital £ 10,200
Total Assets Less Current Liabilities £ 125,161
Share Capital Allotted Called Up Paid £ 10,200
Number Shares Allotted 10200 Ordinary shares of £1 each

Companies near to WENTA SERVICES LTD

Information about the Private Limited Company WENTA SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data