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WENTA BUSINESS CENTRES LIMITED

Active
02519883·incorporated 1990-07-09

WENTA BUSINESS CENTRES LIMITED is an active UK private limited company, incorporated on 9 July 1990 at Companies House (number 02519883; OpenRegistry canonical ID GB-02519883-wenta-business-centres-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 17,452 active companies registered in Watford, Herts (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-09
Registered Address
COLNE WAY, WATFORD, HERTS, WD24 7ND, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WENTA BUSINESS CENTRES LIMITED has 1 person with significant control on file:

  • Wenta (England reg. 01744747). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Christopher Charles Pichon born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Has significant influence or control
  • Mr Simon Arbon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Has significant influence or control
  • Wenta (England And Wales reg. 01744747). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Paul John Heerey born 1960 resident in England, British national. Notified 2017-11-28. Ceased 2018-10-07.
    • Has significant influence or control
  • Mr Edward Christopher Jordan born 1963 resident in England, British national. Notified 2017-11-28. Ceased 2019-03-14.
    • Has significant influence or control

Previous names

WENTA BUSINESS CENTRES LIMITED has previously traded as:

  • WENTA SERVICES (POTTERS BAR) LIMITED (until 2013-06-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Watford: