Wenta Innovation (Stevenage) Limited

Active04718660 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
Wenta Services (Dacorum) Limited (until 27 February 2009)
Mablaw 463 Limited (until 15 April 2003)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
East of England
Address
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born September 1988 (38)
Director · Appointed 29 January 2026
Austrian
Born April 1987 (39)
Director · Appointed 29 January 2026
British
Born November 1982
Director · Appointed 29 January 2026
British
Born April 1973 (53)
Director · Appointed 29 January 2026
British
Born September 1975 (51)
Director · Appointed 29 January 2026
British
Born June 1971 (55)
Director · Appointed 29 January 2026
British
Born October 1959 (67)
Director · Appointed 14 March 2019
British
Born November 1962
Officer history (12 former)
30 September 2026
Resigned Jordan, Edward Christopher as Director
28 July 2026
Resigned Martin, Ian Derek as Director
16 July 2026
Appointed Dookhun, Hannah as Director
29 January 2026
Appointed Davies, Kit Byron William as Director
29 January 2026
Appointed Faetz, Lee as Director
29 January 2026
Appointed Parkes, Anne Louise as Director
29 January 2026
Appointed Silcock, Anthony Gerard as Director
29 January 2026
Appointed Martin, Ian Derek as Director
29 January 2026
Appointed Chaney, Samantha Jane as Director
29 January 2026
Appointed Al Obaidi, Leath as Director
29 April 2021
Resigned Hancock, Zoe Julie Clare as Director
12 March 2020
Resigned Bond, Alfred Anthony as Director
5 December 2019
Resigned Arbon, Simon Robert as Director
14 March 2019
Appointed Hancock, Zoe Julie Clare as Director
14 March 2019
Appointed Jordan, Edward Christopher as Director
14 March 2019
Appointed Lane, Graham William as Director
13 September 2018
Resigned Gingell, Julia Danielle as Director
28 November 2017
Resigned Pichon, Christopher Charles as Secretary
22 February 2017
Resigned Cabon, Peter as Director
25 January 2011
Appointed Gingell, Julia Danielle as Director
25 January 2011
Resigned Coster, Stephen William as Director
7 April 2009
Appointed Cabon, Peter as Director
25 January 2005
Appointed Coster, Stephen William as Director
10 April 2003
Appointed Arbon, Simon Robert as Director
10 April 2003
Appointed Pichon, Christopher Charles as Secretary
10 April 2003
Appointed Bond, Alfred Anthony as Director
10 April 2003
Resigned Mablaw Corporate Services Limited as Corporate Secretary
10 April 2003
Resigned Mablaw Corporate Services Limited as Corporate Director
10 April 2003
Resigned Mablaw Nominees Limited as Corporate Director
1 April 2003
Appointed Mablaw Corporate Services Limited as Corporate Secretary
1 April 2003
Appointed Mablaw Corporate Services Limited as Corporate Director
1 April 2003
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01744747
Former controllers (3)
14 March 2019
Ceased Alfred Anthony Bond — Has significant influence or control
14 March 2019
Ceased Julia Danielle Gingell — Has significant influence or control
14 March 2019
Ceased Simon Robert Arbon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wenta Business Centres Limited Owns 75–100% of shares
Wenta Innovation (Stevenage) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Current Assets£2£3,285
Debtors£2£2£2£2£2£2£2
Cash£0£3,283
Creditors (< 1 year)£0£3,283
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
30 July 2026Appointment of a director
28 July 2026Accounts for a dormant company31 March 2026
9 April 2026Confirmation statement with updates27 March 2026
11 February 2026Appointment of a director
Show all recent filings

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