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Company number 01744747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2011 AR01 Annual return made up to 31 December 2010 no member list
16 Feb 2011 TM01 Termination of appointment of Stephen Coster as a director
16 Feb 2011 TM01 Termination of appointment of Christopher Green as a director
19 Aug 2010 AP01 Appointment of Richard Andrew Phillips as a director
16 Aug 2010 AP01 Appointment of Spencer Michael Tagg as a director
10 Aug 2010 AP01 Appointment of Julia Danielle Gingell as a director
30 Jul 2010 AP01 Appointment of Stephen Patrick Mcateer as a director
10 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
19 Apr 2010 AP01 Appointment of Peter Cabon as a director
06 Apr 2010 TM01 Termination of appointment of Richard Rudman as a director
17 Feb 2010 AR01 Annual return made up to 31 December 2009 no member list
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
26 Jan 2009 363a Annual return made up to 31/12/08
12 Feb 2008 363a Annual return made up to 31/12/07
09 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 CERTNM Company name changed watford enterprise agency\certificate issued on 17/04/07
27 Feb 2007 363s Annual return made up to 31/12/06
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 AA Accounts made up to 31 March 2006
21 Jul 2006 287 Registered office changed on 21/07/06 from: woodford house woodford road watford hertfordshire WD17 1DL