WHENUA TAPU LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN WN3 4HE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13705529
- Last Updated: 01 Mar 2024
Company Profile
WHENUA TAPU LTD was incorporated on Tuesday, October 26, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WIGAN. WHENUA TAPU LTD has the status: Active and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 11 months and 14 days.
| Name | WHENUA TAPU LTD |
|---|---|
| Company number | 13705529 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 26 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christiane Susanne Schoenfeld Nationality: German |
Dates: Tuesday, November 1, 2022 - present
right to appoint and remove directors
|
| Mr Heiko Schroter Nationality: German |
Dates: Tuesday, October 26, 2021 - Tuesday, November 1, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHENUA TAPU LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHENUA TAPU LTD | 26 Oct 2021 |