Wenta Services Ltd

Company Name	Wenta Services Ltd
Company Status	Dissolved
Company Number	00287741
Category	Private Limited Company
Incorporation Date	4 May 1934(90 years ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Simmons (Watford) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Robert Arbon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(68 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 17 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	194 Abbots Road Abbots Langley Hertfordshire WD5 0BP

Director Name	Peter Alan Richards
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 1996)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	15 Parkside Drive Watford Hertfordshire WD17 3AS

Director Name	John Edgar Tallyn
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 December 2001)
Role	Bank Manager
Correspondence Address	20 Beechwood Avenue Little Chalfont Amersham Buckinghamshire HP6 6PL

Secretary Name	Kenneth William Hards
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Sunbury Hill Farm Langley Lodge Lane Watford Road Kings Langley Hertfordshire WD4 8QN

Secretary Name	Mr Christopher Charles Pichon
Nationality	British
Status	Resigned
Appointed	01 February 1996(61 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Shendish Kings Langley Hertfordshire HP3 0AS

Director Name	Antony Robert Nurton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(63 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2000)
Role	Surveyor
Correspondence Address	White Oaks The Common Chipperfield Hertfordshire WD4 9BX

Director Name	Richard Francis Rudman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(65 years, 9 months after company formation)
Appointment Duration	10 years (resigned 11 February 2010)
Role	Banker
Correspondence Address	Holmbury 3 Kings Road Barnet Hertfordshire EN5 4EF

Director Name	Mr Christopher Charles Pichon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(65 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 28 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 The Courtyard Shendish Kings Langley Hertfordshire HP3 0AS

Director Name	Charles Henry Lansdown
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(68 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 February 2006)
Role	Business Advisor
Correspondence Address	151 Watling Street Park Street Saint Albans Hertfordshire AL2 2NZ

Director Name	Mrs Karen Anne England
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(70 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 March 2012)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA

Director Name	Mr Spencer Michael Tagg
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(76 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2016)
Role	Property Services Director
Country of Residence	United Kingdom
Correspondence Address	The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Richard Andrew Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(76 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Matthew Arnold & Baldwin Llp 21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	www.wenta.co.uk
Telephone	01598 461930
Telephone region	Lynton

Location

Registered Address	Colne Way Watford Herts WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

28 March 2013	Delivered on: 3 April 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 January 1991	Delivered on: 8 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as simmons works colne way by pass road watford hertfordshire. Outstanding
24 April 1985	Delivered on: 3 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due* or to become due from watford enterprise agency to the chargee not exeeding Â£600,000. Particulars: F/H property k/a simmons works colne way by pass road watford and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 June 2019	Application to strike the company off the register (3 pages)
15 March 2019	Termination of appointment of Richard Andrew Phillips as a director on 18 December 2018 (1 page)
15 March 2019	Change of details for Mr Simon Arbon as a person with significant control on 18 December 2018 (2 pages)
15 March 2019	Withdraw the company strike off application (1 page)
15 March 2019	Cessation of Richard Andrew Phillips as a person with significant control on 18 December 2018 (1 page)
15 March 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 January 2019	Accounts for a dormant company made up to 31 July 2018 (10 pages)
17 January 2019	Application to strike the company off the register (4 pages)
3 January 2019	Satisfaction of charge 3 in full (1 page)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Notification of Richard Andrew Phillips as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Simon Arbon as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Change of details for Wenta as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Simon Arbon as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Change of details for Wenta as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Richard Andrew Phillips as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Termination of appointment of Christopher Charles Pichon as a director on 28 November 2017 (1 page)
4 January 2018	Termination of appointment of Christopher Charles Pichon as a director on 28 November 2017 (1 page)
4 January 2018	Termination of appointment of Christopher Charles Pichon as a secretary on 28 November 2017 (1 page)
4 January 2018	Termination of appointment of Christopher Charles Pichon as a secretary on 28 November 2017 (1 page)
20 April 2017	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
20 April 2017	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Spencer Michael Tagg as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Spencer Michael Tagg as a director on 1 December 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,200 (7 pages)
26 February 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
26 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,200 (7 pages)
3 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Colne Way Watford Herts WD24 7nd on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Colne Way Watford Herts WD24 7nd on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Colne Way Watford Herts WD24 7nd on 3 September 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
17 March 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,200 (7 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,200 (7 pages)
5 March 2014	Full accounts made up to 31 July 2013 (13 pages)
5 March 2014	Full accounts made up to 31 July 2013 (13 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,200 (7 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,200 (7 pages)
10 April 2013	Full accounts made up to 31 July 2012 (16 pages)
10 April 2013	Full accounts made up to 31 July 2012 (16 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 June 2012	Termination of appointment of Karen England as a director (1 page)
20 June 2012	Termination of appointment of Karen England as a director (1 page)
20 February 2012	Full accounts made up to 31 July 2011 (18 pages)
20 February 2012	Full accounts made up to 31 July 2011 (18 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Full accounts made up to 31 July 2010 (14 pages)
1 March 2011	Full accounts made up to 31 July 2010 (14 pages)
16 February 2011	Appointment of Mr Spencer Michael Tagg as a director (2 pages)
16 February 2011	Appointment of Mr Richard Andrew Phillips as a director (2 pages)
16 February 2011	Appointment of Mr Richard Andrew Phillips as a director (2 pages)
16 February 2011	Appointment of Mr Spencer Michael Tagg as a director (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 June 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
10 June 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
6 April 2010	Termination of appointment of Richard Rudman as a director (1 page)
6 April 2010	Termination of appointment of Richard Rudman as a director (1 page)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 August 2009	Full accounts made up to 31 March 2009 (14 pages)
25 August 2009	Full accounts made up to 31 March 2009 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2008	Return made up to 31/12/07; no change of members (2 pages)
12 February 2008	Return made up to 31/12/07; no change of members (2 pages)
8 October 2007	Full accounts made up to 31 March 2007 (17 pages)
8 October 2007	Full accounts made up to 31 March 2007 (17 pages)
27 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2006	Full accounts made up to 31 March 2006 (17 pages)
17 October 2006	Full accounts made up to 31 March 2006 (17 pages)
21 July 2006	Registered office changed on 21/07/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page)
21 July 2006	Registered office changed on 21/07/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
14 October 2005	Full accounts made up to 31 March 2005 (14 pages)
14 October 2005	Full accounts made up to 31 March 2005 (14 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/05 (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/05 (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (13 pages)
7 October 2004	Full accounts made up to 31 March 2004 (13 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Full accounts made up to 31 March 2002 (12 pages)
1 October 2002	Full accounts made up to 31 March 2002 (12 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Full accounts made up to 31 March 2001 (11 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (11 pages)
31 October 2000	Full accounts made up to 31 March 2000 (11 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (12 pages)
4 December 1997	Full accounts made up to 31 March 1997 (12 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 March 1996 (11 pages)
19 September 1996	Full accounts made up to 31 March 1996 (11 pages)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	New secretary appointed (1 page)
31 March 1996	New secretary appointed (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 May 1995	Return made up to 31/12/94; no change of members (4 pages)
31 May 1995	Return made up to 31/12/94; no change of members (4 pages)
24 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
4 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
15 February 1993	Full accounts made up to 31 March 1992 (9 pages)
1 February 1993	Return made up to 31/12/92; no change of members (4 pages)
29 January 1992	Full accounts made up to 31 March 1991 (10 pages)
23 December 1991	Return made up to 31/12/91; no change of members (4 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 June 1991	Full accounts made up to 31 March 1990 (7 pages)
30 June 1991	Return made up to 31/12/90; full list of members (7 pages)
8 February 1991	Particulars of mortgage/charge (3 pages)
25 June 1990	Return made up to 31/12/89; full list of members (4 pages)
25 June 1990	Director resigned;new director appointed (4 pages)
12 March 1990	Full accounts made up to 31 March 1989 (8 pages)
12 March 1990	Registered office changed on 12/03/90 from: gresham house 53 clarendon road watford herts WD1 1LA (1 page)
6 November 1989	Full accounts made up to 31 March 1988 (8 pages)
2 February 1989	Director resigned (2 pages)
2 February 1989	Return made up to 09/12/88; full list of members (7 pages)
25 April 1988	Director resigned;new director appointed (2 pages)
25 April 1988	Return made up to 31/12/87; full list of members (7 pages)
15 March 1988	Full accounts made up to 31 March 1987 (9 pages)
14 February 1987	Return made up to 12/12/86; full list of members (7 pages)
14 February 1987	Return made up to 12/12/86; full list of members (7 pages)
20 January 1987	Full accounts made up to 31 March 1986 (9 pages)
24 April 1985	Annual return made up to 18/04/85 (3 pages)
24 April 1985	Annual return made up to 18/04/85 (3 pages)
16 May 1984	Annual return made up to 11/05/84 (3 pages)
16 May 1984	Annual return made up to 11/05/84 (3 pages)
21 May 1983	Annual return made up to 17/05/83 (4 pages)
21 May 1983	Annual return made up to 17/05/83 (4 pages)

Wenta Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London