WE REFUEL LTD
42-44 GREAT TITCHFIELD STREET, LONDON W1W 7PY- Active
- Private Limited Company
- Company No. 14011937
- Last Updated: 01 Mar 2024
Company Profile
WE REFUEL LTD was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. WE REFUEL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 2 years 7 months and 16 days.
| Name | WE REFUEL LTD |
|---|---|
| Company number | 14011937 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 GREAT TITCHFIELD STREET LONDON W1W 7PY |
|---|---|
| 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 |
|---|---|
| Rlo Holdings Ltd Llanddeusant, SA19 9AQ |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trefoil Trading B.V. Arie Den Toomweg |
Dates: Wednesday, August 3, 2022 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Owen Thomas Henen-Webber Nationality: British |
Dates: Wednesday, March 30, 2022 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WE REFUEL LTD | 30 Mar 2022 |