Company information:
Wenta Services Ltd (No: 00287741)
Address: COLNE WAY, WATFORD, HERTS, WD24 7ND, ENGLAND
Status: Active
Incorporated: 05-Apr-1934
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON ROBERT ARBON ( DOB: Apr-1954 From: Jan-2003 )
Resigned Director: KAREN ANNE ENGLAND ( DOB: Jul-1956 From: Mar-2005 To: Mar-2012 )
Resigned Director: CHARLES HENRY LANSDOWN ( DOB: Jan-1936 From: Jan-2003 To: Feb-2006 )
Resigned Director: ANTONY ROBERT NURTON ( DOB: Feb-1932 From: Jun-1997 To: Jan-2000 )
Resigned Director: RICHARD ANDREW PHILLIPS ( DOB: Oct-1963 From: Jan-2011 To: Dec-2018 )
Resigned Director: CHRISTOPHER CHARLES PICHON ( DOB: Oct-1948 From: Apr-2000 To: Nov-2017 )
Resigned Director: PETER ALAN RICHARDS ( DOB: Aug-1934 From: Dec-1991 To: Sep-1996 )
Resigned Director: RICHARD FRANCIS RUDMAN ( DOB: Aug-1961 From: Jan-2000 To: Feb-2010 )
Resigned Director: SPENCER MICHAEL TAGG ( DOB: Nov-1970 From: Jan-2011 To: Dec-2016 )
Resigned Director: JOHN EDGAR TALLYN ( DOB: Jun-1932 From: Dec-1991 To: Dec-2001 )
Resigned Secretary: KENNETH WILLIAM HARDS ( DOB: Jul-1930 From: Dec-1991 To: Feb-1996 )
Resigned Secretary: CHRISTOPHER CHARLES PICHON ( DOB: Oct-1948 From: Feb-1996 To: Nov-2017 )
Persons of Significant Control:
Wenta, Watford, Herts, WD24 7ND, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Richard Andrew Phillips, Abbots Langley, Hertfordshire, WD5 0BP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-18)
Mr Simon Arbon, Abbots Langley, Hertfordshire, WD5 0BP, England: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2018-07-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 125,161 | 125161.0,0 | |
| Equity / share capital and reserves | 125,161 | 125161.0,0 |