WENTA INNOVATION (STEVENAGE) LIMITED
WATFORD WENTA SERVICES (DACORUM) LIMITED MABLAW 463 LIMITED

Hellopages » Hertfordshire » Watford » WD24 7ND

Company number 04718660
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address COLNE WAY, WATFORD, HERTS, ENGLAND, WD24 7ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL; Termination of appointment of Peter Cabon as a director on 22 February 2017; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of WENTA INNOVATION (STEVENAGE) LIMITED are www.wentainnovationstevenage.co.uk, and www.wenta-innovation-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenta Innovation Stevenage Limited is a Private Limited Company. The company registration number is 04718660. Wenta Innovation Stevenage Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Wenta Innovation Stevenage Limited is Colne Way Watford Herts England Wd24 7nd. . PICHON, Christopher Charles is a Secretary of the company. ARBON, Simon Robert is a Director of the company. BOND, Alfred Anthony is a Director of the company. GINGELL, Julia Danielle is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director CABON, Peter has been resigned. Director COSTER, Stephen William has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICHON, Christopher Charles
Appointed Date: 10 April 2003

Director
ARBON, Simon Robert
Appointed Date: 10 April 2003
71 years old

Director
BOND, Alfred Anthony
Appointed Date: 10 April 2003
77 years old

Director
GINGELL, Julia Danielle
Appointed Date: 25 January 2011
50 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 01 April 2003

Director
CABON, Peter
Resigned: 22 February 2017
Appointed Date: 07 April 2009
68 years old

Director
COSTER, Stephen William
Resigned: 25 January 2011
Appointed Date: 25 January 2005
75 years old

Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 01 April 2003

Director
MABLAW NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 01 April 2003

WENTA INNOVATION (STEVENAGE) LIMITED Events

13 Apr 2017
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
13 Apr 2017
Termination of appointment of Peter Cabon as a director on 22 February 2017
24 Mar 2017
Total exemption full accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

26 Feb 2016
Full accounts made up to 31 July 2015
...
... and 40 more events
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed
28 Apr 2003
Registered office changed on 28/04/03 from: 21 station road watford hertfordshire WD17 1HT
15 Apr 2003
Company name changed mablaw 463 LIMITED\certificate issued on 15/04/03
01 Apr 2003
Incorporation

WENTA INNOVATION (STEVENAGE) LIMITED Charges

28 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…