OpenCompanies

Wenta Innovation (Stevenage) Limited

Company number
04718660
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Wenta (2 companies)

Registered office

Colne Way
Watford
WD24 7ND

Previous names

  • Mablaw 463 Limited (until 15 Apr 2003)
  • Wenta Services (Dacorum) Limited (until 27 Feb 2009)

Officers

NameRoleAppointedResigned
MARTIN, Ian Derek Director 29 Jan 2026 28 Jul 2026
DOOKHUN, Hannah Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Julia Danielle Gingell Significant Influence Or Control 6 Apr 2016 14 Mar 2019
Mr Alfred Anthony Bond Significant Influence Or Control 6 Apr 2016 14 Mar 2019
Mr Simon Robert Arbon Significant Influence Or Control 6 Apr 2016 14 Mar 2019
Wenta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 Dormant - - - 0
31 Mar 2025 Dormant - - - 0
31 Mar 2024 Dormant - - - 0
31 Mar 2023 Dormant - - - 0
31 Mar 2022 Dormant - - - 0
31 Mar 2021 Dormant - - £0 0
31 Mar 2020 Dormant - - £3,283 -
31 Jul 2019 - - £3,283 -
31 Jul 2018 - - £3,283 -
31 Jul 2017 - £2 £55,882 -
31 Jul 2016 - - - -
31 Jul 2015 £271,449 - £8,889 -
31 Jul 2014 £225,232 - £47,630 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Owned by

Wenta Innovation (Stevenage) Limited → Wenta

Directors’ other companies

Companies at the same address

Data