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WENTA BUSINESS CENTRES LIMITED

Company number 02519883

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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)
22 Feb 2016 TM01 Termination of appointment of Stephen Patrick Mcateer as a director on 14 December 2015
03 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Colne Way Watford Herts WD24 7nd on 3 September 2015
27 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
18 Mar 2015 AA Full accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
05 Mar 2014 AA Full accounts made up to 31 July 2013
10 Dec 2013 CH01 Director's details changed for Mr Alfred Anthony Bond on 12 November 2013
11 Nov 2013 AP01 Appointment of Mr Keith Nicholas Palmer as a director
07 Oct 2013 AP01 Appointment of Mr Geoffrey Jack Jankowski as a director
07 Oct 2013 AP01 Appointment of Mr Ian Robert Fielder as a director
07 Oct 2013 AP01 Appointment of Mr Alfred Anthony Bond as a director
07 Oct 2013 AP01 Appointment of Mr John Leslie Ellis as a director
22 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
27 Jun 2013 CERTNM Company name changed wenta services (potters bar) LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-03-26
27 Jun 2013 CONNOT Change of name notice
10 Apr 2013 AA Full accounts made up to 31 July 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Karen England as a director
20 Feb 2012 AA Full accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 July 2010
16 Feb 2011 AP01 Appointment of Mr Stephen Patrick Mcateer as a director
16 Feb 2011 AP01 Appointment of Mr Spencer Michael Tagg as a director