Wenta

Company Name	Wenta
Company Status	Active
Company Number	01744747
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1983(40 years, 9 months ago)
Previous Names	Watford Enterprise Agency Limited and Watford Enterprise Agency

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Graham William Lane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Samantha Jane Chaney
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Leath Al Obaidi
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Austrian
Status	Current
Appointed	14 March 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Manager & Economist
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Edward Christopher Jordan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Ian Derek Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Anne Louise Parkes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Kit Byron William Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Ceo And Principal
Country of Residence	United Kingdom
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Anthony Gerard Silcock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Mr Dominic Paul McKenna
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Lee Faetz
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(40 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Svp & Head Of E-Business
Country of Residence	England
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Director Name	Peter Lennox Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1994)
Role	Company Director
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Mr Alfred Anthony Bond
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Dawes Lane Sarratt Herts WD3 6BG

Director Name	Paul Crowe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Hillsmead Farm Cottage Penmans Green Chipperfield Hertfordshire WD4 9AZ

Director Name	Christopher James Green
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 January 2011)
Role	Solicitor
Correspondence Address	48 High Street Great Missenden Buckinghamshire HP16 0AU

Director Name	Kenneth William Hards
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 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

Director Name	Mr Andrew Norman Leno
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 July 2011)
Role	Retired
Correspondence Address	Rubislaw 16a Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ

Director Name	Antony Robert Nurton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 25 January 2000)
Role	Surveyor And Estate Agent
Correspondence Address	White Oaks The Common Chipperfield Hertfordshire WD4 9BX

Secretary Name	Kenneth William Hards
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 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(12 years, 6 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	Geoffrey Goldston
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 May 2002)
Role	Consultant (Part-Time)
Correspondence Address	Hedgerow Cottage Pump Meadow Great Missenden Buckinghamshire HP16 9BB

Director Name	Mr Stephen William Coster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Kendale Hemel Hempstead Hertfordshire HP3 8NN

Director Name	Mrs Karen Anne England
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 2012)
Role	Marketing Consulta
Country of Residence	England
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA

Director Name	Mr Simon Robert Arbon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(23 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	194 Abbots Road Abbots Langley Hertfordshire WD5 0BP

Director Name	Peter Cabon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BQ

Director Name	Ms Julia Danielle Gingell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2010(26 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 September 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Gladstone Place 36 -38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Director Name	Mr Richard Andrew Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Matthew Arnold & Baldwin Llp 21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mr Stephen Patrick McAteer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Bishops Square Hatfield Herts AL10 9NE

Director Name	Mr Douglas William Hutton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brackenhill Berkhampstead Hertfordshire Hp4 2p4

Director Name	Ms Irene Anne McLaughlin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Meadowbanks Arkley Herts EN5 3LY

Director Name	Prof Graham Harold Galbraith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	University Senior Management
Country of Residence	England
Correspondence Address	Iveco House Station Road Watford Herts WD17 1DL

Director Name	Mr Michael Jacoby
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(31 years, 6 months after company formation)
Appointment Duration	9 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Talbot Road Rickmansworth Hertfordshire WD3 1HE

Director Name	Ms Zoe Julie Clare Hancock
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(32 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2021)
Role	Principal
Country of Residence	England
Correspondence Address	Oaklands College Hatfield Road St Albans Hertfordshire AL4 0JA

Director Name	Mr Paul Owen Layte
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers Lodge 1 Shootersway Park Berkhamsted Herts HP4 3NX

Director Name	Mr Paul John Heerey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Way Watford Herts WD24 7ND

Director Name	Mr Peter Duncan Oxley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(35 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wenta The Wenta Business Centre Colne Way Watford Herts WD24 7ND

Contact

Website	wenta.co.uk
Telephone	0845 3710891
Telephone region	Unknown

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

Financials

Year	2013
Turnover	£2,900,325
Net Worth	£4,178,469
Cash	£759,585
Current Liabilities	£734,531

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

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 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

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 January 2021	Director's details changed for Leath Al Obaidi on 21 January 2021 (2 pages)
29 January 2021	Termination of appointment of Helen Webb as a director on 28 January 2021 (1 page)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (20 pages)
30 March 2020	Termination of appointment of Alfred Anthony Bond as a director on 12 March 2020 (1 page)
19 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 January 2020	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Director's details changed for Ms Zoe Julie Hancock on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Mrs Helen Webb on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Mrs Helen Webb on 9 January 2020 (2 pages)
6 January 2020	Director's details changed for Ms Zoe Julie Hancock on 6 January 2020 (2 pages)
6 January 2020	Director's details changed for Mr Graham William Lane on 6 January 2020 (2 pages)
18 December 2019	Appointment of Mr Ian Martin as a director on 5 December 2019 (2 pages)
18 December 2019	Termination of appointment of Simon Robert Arbon as a director on 5 December 2019 (1 page)
18 December 2019	Appointment of Anne Louise Parkes as a director on 5 December 2019 (2 pages)
17 December 2019	Group of companies' accounts made up to 31 July 2019 (22 pages)
27 March 2019	Appointment of Leath Al Obaidi as a director on 14 March 2019 (2 pages)
27 March 2019	Director's details changed for Ms Zoe Julie Hancock on 22 March 2019 (2 pages)
27 March 2019	Director's details changed for Ms Zoe Julie Hancock on 22 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Graham William Lane on 22 March 2019 (2 pages)
26 March 2019	Appointment of Mr Edward Christopher Jordan as a director on 14 March 2019 (2 pages)
26 March 2019	Termination of appointment of Paul Owen Layte as a director on 14 March 2019 (1 page)
30 January 2019	Group of companies' accounts made up to 31 July 2018 (19 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
3 January 2019	Termination of appointment of Richard Andrew Phillips as a director on 6 December 2018 (1 page)
3 January 2019	Appointment of Samantha Jane Chaney as a director on 6 December 2018 (2 pages)
19 October 2018	Appointment of Mr Peter Duncan Oxley as a director on 12 October 2018 (2 pages)
19 October 2018	Appointment of Mr Graham William Lane as a director on 12 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Graham William Lane on 19 October 2018 (2 pages)
11 October 2018	Termination of appointment of Paul John Heerey as a director on 7 October 2018 (1 page)
18 September 2018	Termination of appointment of Julia Danielle Gingell as a director on 13 September 2018 (1 page)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (20 pages)
10 April 2018	Director's details changed for Ms Julia Danielle Gingell on 10 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 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 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)
4 January 2018	Termination of appointment of Christopher Charles Pichon as a director 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)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (17 pages)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (17 pages)
13 March 2017	Termination of appointment of Peter Cabon as a director on 22 February 2017 (1 page)
13 March 2017	Termination of appointment of Peter Cabon as a director on 22 February 2017 (1 page)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (4 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 April 2016	Appointment of Mr Paul John Heerey as a director on 7 April 2016 (2 pages)
26 April 2016	Appointment of Mr Paul John Heerey as a director on 7 April 2016 (2 pages)
4 March 2016	Group of companies' accounts made up to 31 July 2015 (18 pages)
4 March 2016	Group of companies' accounts made up to 31 July 2015 (18 pages)
26 February 2016	Annual return made up to 31 December 2015 no member list (12 pages)
26 February 2016	Annual return made up to 31 December 2015 no member list (12 pages)
22 February 2016	Appointment of Mr Paul Owen Layte as a director on 21 December 2015 (2 pages)
22 February 2016	Termination of appointment of Stephen Patrick Mcateer as a director on 14 December 2015 (1 page)
22 February 2016	Termination of appointment of Stephen Patrick Mcateer as a director on 14 December 2015 (1 page)
22 February 2016	Termination of appointment of Michael Jacoby as a director on 26 November 2015 (1 page)
22 February 2016	Termination of appointment of Michael Jacoby as a director on 26 November 2015 (1 page)
22 February 2016	Appointment of Mr Paul Owen Layte as a director on 21 December 2015 (2 pages)
29 September 2015	Appointment of Ms Zoe Julie Hancock as a director on 13 August 2015 (2 pages)
29 September 2015	Appointment of Ms Zoe Julie Hancock as a director on 13 August 2015 (2 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)
15 May 2015	Appointment of Mrs Helen Webb as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Helen Webb as a director on 15 May 2015 (2 pages)
7 April 2015	Group of companies' accounts made up to 31 July 2014 (19 pages)
7 April 2015	Group of companies' accounts made up to 31 July 2014 (19 pages)
3 March 2015	Annual return made up to 31 December 2014 no member list (10 pages)
3 March 2015	Annual return made up to 31 December 2014 no member list (10 pages)
24 February 2015	Appointment of Mr Michael Jacoby as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Michael Jacoby as a director on 24 February 2015 (2 pages)
15 July 2014	Termination of appointment of Douglas William Hutton as a director on 13 May 2014 (1 page)
15 July 2014	Termination of appointment of Douglas William Hutton as a director on 13 May 2014 (1 page)
5 March 2014	Group of companies' accounts made up to 31 July 2013 (19 pages)
5 March 2014	Group of companies' accounts made up to 31 July 2013 (19 pages)
14 February 2014	Annual return made up to 31 December 2013 no member list (11 pages)
14 February 2014	Annual return made up to 31 December 2013 no member list (11 pages)
10 December 2013	Director's details changed for Mr Alfred Anthony Bond on 5 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Alfred Anthony Bond on 5 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Alfred Anthony Bond on 5 November 2013 (2 pages)
22 November 2013	Termination of appointment of Graham Galbraith as a director (1 page)
22 November 2013	Termination of appointment of Graham Galbraith as a director (1 page)
22 August 2013	Termination of appointment of Irene Mclaughlin as a director (1 page)
22 August 2013	Termination of appointment of Irene Mclaughlin as a director (1 page)
10 April 2013	Group of companies' accounts made up to 31 July 2012 (18 pages)
10 April 2013	Group of companies' accounts made up to 31 July 2012 (18 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 February 2013	Annual return made up to 31 December 2012 no member list (13 pages)
7 February 2013	Annual return made up to 31 December 2012 no member list (13 pages)
1 February 2013	Appointment of Professor Graham Harold Galbraith as a director (2 pages)
1 February 2013	Appointment of Professor Graham Harold Galbraith as a director (2 pages)
20 November 2012	Appointment of Mr Douglas William Hutton as a director (2 pages)
20 November 2012	Appointment of Mr Douglas William Hutton as a director (2 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	Group of companies' accounts made up to 31 July 2011 (21 pages)
20 February 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
16 January 2012	Termination of appointment of Andrew Leno as a director (1 page)
16 January 2012	Termination of appointment of Andrew Leno as a director (1 page)
12 July 2011	Appointment of Ms Irene Anne Mclaughlin as a director (2 pages)
12 July 2011	Appointment of Ms Irene Anne Mclaughlin as a director (2 pages)
23 March 2011	Group of companies' accounts made up to 31 July 2010 (18 pages)
23 March 2011	Group of companies' accounts made up to 31 July 2010 (18 pages)
16 February 2011	Termination of appointment of Stephen Coster as a director (1 page)
16 February 2011	Annual return made up to 31 December 2010 no member list (13 pages)
16 February 2011	Termination of appointment of Christopher Green as a director (1 page)
16 February 2011	Annual return made up to 31 December 2010 no member list (13 pages)
16 February 2011	Termination of appointment of Christopher Green as a director (1 page)
16 February 2011	Termination of appointment of Stephen Coster as a director (1 page)
19 August 2010	Appointment of Richard Andrew Phillips as a director (3 pages)
19 August 2010	Appointment of Richard Andrew Phillips as a director (3 pages)
16 August 2010	Appointment of Spencer Michael Tagg as a director (3 pages)
16 August 2010	Appointment of Spencer Michael Tagg as a director (3 pages)
10 August 2010	Appointment of Julia Danielle Gingell as a director (3 pages)
10 August 2010	Appointment of Julia Danielle Gingell as a director (3 pages)
30 July 2010	Appointment of Stephen Patrick Mcateer as a director (3 pages)
30 July 2010	Appointment of Stephen Patrick Mcateer as a director (3 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)
19 April 2010	Appointment of Peter Cabon as a director (3 pages)
19 April 2010	Appointment of Peter Cabon as a director (3 pages)
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 no member list (6 pages)
17 February 2010	Annual return made up to 31 December 2009 no member list (6 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
26 January 2009	Annual return made up to 31/12/08 (4 pages)
26 January 2009	Annual return made up to 31/12/08 (4 pages)
12 February 2008	Annual return made up to 31/12/07 (3 pages)
12 February 2008	Annual return made up to 31/12/07 (3 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
20 April 2007	Memorandum and Articles of Association (13 pages)
20 April 2007	Memorandum and Articles of Association (13 pages)
17 April 2007	Company name changed watford enterprise agency\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed watford enterprise agency\certificate issued on 17/04/07 (2 pages)
27 February 2007	Annual return made up to 31/12/06 (7 pages)
27 February 2007	Annual return made up to 31/12/06 (7 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2006	Accounts made up to 31 March 2006 (17 pages)
17 October 2006	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)
18 January 2006	Annual return made up to 31/12/05 (6 pages)
18 January 2006	Annual return made up to 31/12/05 (6 pages)
14 October 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
14 October 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 18/01/05 (6 pages)
18 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 18/01/05 (6 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
25 October 2004	Accounts made up to 31 March 2004 (15 pages)
25 October 2004	Accounts made up to 31 March 2004 (15 pages)
19 January 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 January 2004	Annual return made up to 31/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (14 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
7 October 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
10 January 2002	Annual return made up to 31/12/01 (5 pages)
10 January 2002	Annual return made up to 31/12/01 (5 pages)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (14 pages)
6 November 2001	Group of companies' accounts made up to 31 March 2001 (14 pages)
9 January 2001	Annual return made up to 31/12/00 (6 pages)
9 January 2001	Annual return made up to 31/12/00 (6 pages)
1 November 2000	Full group accounts made up to 31 March 2000 (14 pages)
1 November 2000	Full group accounts made up to 31 March 2000 (14 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
11 January 2000	Annual return made up to 31/12/99 (5 pages)
11 January 2000	Annual return made up to 31/12/99 (5 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (14 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (14 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
31 December 1998	Annual return made up to 31/12/98 (6 pages)
31 December 1998	Annual return made up to 31/12/98 (6 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (14 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (14 pages)
8 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
8 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (14 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (14 pages)
26 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	New director appointed (1 page)
10 November 1996	New director appointed (1 page)
13 October 1996	Full group accounts made up to 31 March 1996 (14 pages)
13 October 1996	Full group accounts made up to 31 March 1996 (14 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
9 February 1996	Full group accounts made up to 31 March 1995 (13 pages)
9 February 1996	Full group accounts made up to 31 March 1995 (13 pages)
25 January 1996	Annual return made up to 31/12/95 (6 pages)
25 January 1996	Annual return made up to 31/12/95 (6 pages)
5 June 1995	Annual return made up to 31/12/94 363(288) ‐ Director resigned (6 pages)
5 June 1995	Annual return made up to 31/12/94 363(288) ‐ Director resigned (6 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1985	Memorandum and Articles of Association (18 pages)
10 January 1985	Memorandum and Articles of Association (18 pages)
8 August 1983	Incorporation (22 pages)
8 August 1983	Incorporation (22 pages)