WENEA DEVON II LIMITED

INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON  E1W 1YL
  • Active
  • Private Limited Company
  • Company No. 14162082
  • Last Updated: 01 Mar 2024

Company Profile

WENEA DEVON II LIMITED was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in LONDON. WENEA DEVON II LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 2 years 8 months and 16 days.

Name WENEA DEVON II LIMITED
Company number 14162082
Company type Private Limited Company
Incorporation date 09 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
1 ST. KATHARINE'S WAY
LONDON
E1W 1YL
Country Of Origin UNITED KINGDOM

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
Mr Jose Manuel Zorilla Astudillo Nationality: Spanish Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Cesar Gonzalez Otalora Nationality: Spanish Dates: Thursday, June 9, 2022 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WENEA DEVON II LIMITED.

Previous Names

Name Change Date
WENEA DEVON II LIMITED 09 Jun 2022
WENEA SOUTH WEST II LIMITED 29 Sep 2022