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Wenta Innovation (stevenage) Limited, WD24 7ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WENTA INNOVATION (STEVENAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenta Innovation (stevenage) Limited. The company was founded 21 years ago and was given the registration number 04718660. The firm's registered office is in WATFORD. You can find them at Colne Way, , Watford, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WENTA INNOVATION (STEVENAGE) LIMITED
Company Number:04718660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colne Way, Watford, Herts, England, WD24 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colne Way, Watford, England, WD24 7ND

Director14 March 2019Active
Colne Way, Watford, England, WD24 7ND

Director14 March 2019Active
5 The Courtyard, Shendish, Kings Langley, HP3 0AS

Secretary10 April 2003Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary01 April 2003Active
194 Abbots Road, Abbots Langley, WD5 0BP

Director10 April 2003Active
54, Dawes Lane, Sarratt, England, WD3 6BG

Director10 April 2003Active
72, Brockswood Lane, Welwyn Garden City, AL8 7BQ

Director07 April 2009Active
9 Kendale, Hemel Hempstead, HP3 8NN

Director25 January 2005Active
Gladstone Place, 36 -38 Upper Marlborough Road, St Albans, England, AL1 3UU

Director25 January 2011Active
Colne Way, Watford, England, WD24 7ND

Director14 March 2019Active
21 Station Road, Watford, WD17 1HT

Corporate Director01 April 2003Active
21 Station Road, Watford, WD17 1HT

Corporate Director01 April 2003Active

People with Significant Control

Mr Alfred Anthony Bond
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:54 Dawes Lane, Sarratt, England, WD3 6BG
Nature of control:
  • Significant influence or control
Ms Julia Danielle Gingell
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:English
Country of residence:England
Address:Gladstone Place, 36 -38 Upper Marlborough Road, St Albans, England, AL1 3UU
Nature of control:
  • Significant influence or control
Mr Simon Robert Arbon
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:194 Abbots Road, Abbots Langley, England, WD5 0BP
Nature of control:
  • Significant influence or control
Wenta
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colne Way, Watford, England, WD24 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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