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WENTA BUSINESS CENTRES LIMITED

Company number 02519883

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	CH01	Director's details changed for Anne Louise Parkes on 18 January 2025	View PDF Director's details changed for Anne Louise Parkes on 18 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC05	Change of details for Wenta as a person with significant control on 16 January 2025	View PDF Change of details for Wenta as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	PSC05	Change of details for Wenta as a person with significant control on 6 April 2016	View PDF Change of details for Wenta as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CH01	Director's details changed for Mr Ian Derek Martin on 10 January 2024	View PDF Director's details changed for Mr Ian Derek Martin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Dominic Paul Mckenna on 5 December 2023	View PDF Director's details changed for Mr Dominic Paul Mckenna on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Lee Faetz as a director on 2 November 2023	View PDF Appointment of Lee Faetz as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CH01	Director's details changed for Mr Ian Martin on 31 January 2023	View PDF Director's details changed for Mr Ian Martin on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Anne Louise Parkes as a director on 3 November 2022	View PDF Appointment of Anne Louise Parkes as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Ian Martin as a director on 3 November 2022	View PDF Appointment of Mr Ian Martin as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Leath Al Obaidi as a director on 3 November 2022	View PDF Appointment of Leath Al Obaidi as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Dominic Paul Mckenna as a director on 3 November 2022	View PDF Appointment of Mr Dominic Paul Mckenna as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Kit Byron William Davies as a director on 3 November 2022	View PDF Appointment of Mr Kit Byron William Davies as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Anthony Gerard Silcock as a director on 3 November 2022	View PDF Appointment of Mr Anthony Gerard Silcock as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	TM01	Termination of appointment of Peter Duncan Oxley as a director on 4 November 2021	View PDF Termination of appointment of Peter Duncan Oxley as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Mr Peter Duncan Oxley on 11 August 2021	View PDF Director's details changed for Mr Peter Duncan Oxley on 11 August 2021 - link opens in a new window - 2 pages (2 pages)

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WENTA BUSINESS CENTRES LIMITED

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