WENTA BUSINESS CENTRES LIMITED

Active - Accounts Filed

General Information

NAME
WENTA BUSINESS CENTRES LIMITED

COMPANY NUMBER
02519883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
09/07/1990 (34 years and 4 months old)

WEBSITE
www.wenta.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/08/1990 27/06/2013
WENTA SERVICES (POTTERS BAR) LIMITED
View all previous names

REGISTERED ADDRESS

COLNE WAY, WATFORD
HERTS
WD24 7ND

Telephone: 01438310020
TPS: No

TRADING ADDRESSES

The Wenta Business Centre
Colne Way
Watford
Hertfordshire
WD24 7ND

Telephone: 892985

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£446.3k

53.05%

NET WORTH

£5.4M

TOTAL LIABILITIES

£6.2M

6.93%

NET ASSETS

£5.4M

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WENTA	Active - Accounts Filed	View Report
WENTA BUSINESS CENTRES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Board Member Lee Faetz (931560812) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WENTA BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WENTA BUSINESS CENTRES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£446.3k

53.05%

NET WORTH

£5.4M

TOTAL LIABILITIES

£6.2M

6.93%

NET ASSETS

£5.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WENTA	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Christopher Jordan 28/11/2017 - Present (7years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Graham William Lane 14/03/2019 - Present (5 years and 8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Samantha Jane Chaney 29/04/2021 - Present (3 years and 7 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Gerard Silcock 03/11/2022 - Present (2 years and 1 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ian Derek Martin 03/11/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WENTA	Active - Accounts Filed	View Report
MY INCUBATOR VENTURES LIMITED	Company is dissolved	View Report
WENTA BUSINESS CENTRES LIMITED	Active - Accounts Filed	View Report
WENTA INNOVATION (STEVENAGE) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Board Member Lee Faetz (931560812) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member Ian Derek Martin (916914861) Appointed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Board Member Leath Al Obaidi (924003205) Appointed
Date: 15/11/2022	Event: New Board Member Kit Byron William Davies (919688148) Appointed
Date: 15/11/2022	Event: New Board Member Dominic Paul McKenna (912952581) Appointed
Date: 15/11/2022	Event: New Board Member Ian Martin (926544045) Appointed
Date: 15/11/2022	Event: New Board Member Anthony Gerard Silcock (908079963) Appointed
Date: 15/11/2022	Event: New Board Member Anne Louise Parkes (926544048) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Peter Duncan Oxley (918960575) has left the board
Date: 09/11/2021	Event: Peter Duncan Oxley (918960575) has left the board
Date: 09/11/2021	Event: Peter Duncan Oxley (918960575) has left the board
Date: 12/05/2021	Event: New Board Member Samantha Jane Chaney (925387217) Appointed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 27/01/2020	Event: Zoe Julie Hancock (920136665) has left the board
Date: 27/01/2020	Event: New Board Member Zoe Julie Claire Hancock (922399665) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 20/12/2019	Event: Simon Robert Arbon (911701349) has left the board
Date: 20/12/2019	Event: New Board Member Peter Duncan Oxley (918960575) Appointed
Date: 29/03/2019	Event: New Board Member Graham William Lane (925163681) Appointed
Date: 28/03/2019	Event: New Board Member Zoe Julie Hancock (920136665) Appointed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 15/10/2018	Event: Paul John Heerey (924214470) has left the board
Date: 02/05/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Board Member Edward Christopher Jordan (924214469) Appointed
Date: 19/01/2018	Event: New Board Member Paul John Heerey (924214470) Appointed
Date: 08/01/2018	Event: Christopher Charles Pichon (900793026) has left the board
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 30/03/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Geoffrey Jack Jankowski (905446385) has left the board
Date: 15/03/2017	Event: Ian Robert Fielder (906105507) has left the board
Date: 09/12/2016	Event: Spencer Michael Tagg (915782400) has left the board
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 22/09/2016	Event: Alfred Anthony Bond (902118162) has left the board
Date: 22/09/2016	Event: John Leslie Ellis (902538037) has left the board
Date: 22/09/2016	Event: Keith Nicholas Palmer (914176763) has left the board
Date: 02/03/2016	Event: New Accounts filed
Date: 24/02/2016	Event: Stephen Patrick McAteer (915308001) has left the board
Date: 24/02/2016	Event: Stephen Patrick McAteer (915308001) has left the board
Date: 07/09/2015	Event: Change in Reg. Office
Date: 01/09/2015	Event: New Confirmation Statement filed

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WENTA BUSINESS CENTRES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£446.3k

£5.4M

£6.2M

£5.4M

People Overview

11

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£446.3k

£5.4M

£6.2M

£5.4M

Accounts

People Overview

11

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™