WENEA HEREFORDSHIRE LIMITED
INTERNATIONAL HOUSE, 1 ST. KATHARINE'S WAY, LONDON E1W 1YL- Active
- Private Limited Company
- Company No. 14179027
- Last Updated: 01 Mar 2024
Company Profile
WENEA HEREFORDSHIRE LIMITED was incorporated on Friday, June 17, 2022 as a Private Limited Company with registered address in LONDON. WENEA HEREFORDSHIRE 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 8 days.
| Name | WENEA HEREFORDSHIRE LIMITED |
|---|---|
| Company number | 14179027 |
| Company type | Private Limited Company |
| Incorporation date | 17 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 |
|---|---|
| Wenea Services Uk Limited 1 St. Katharine's Way, E1W 1YL |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Manuel Zorilla Astudillo Nationality: Spanish |
Dates: Friday, June 17, 2022 - Tuesday, November 15, 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
|
| Mr Cesar Gonzalez Otalora Nationality: Spanish |
Dates: Friday, June 17, 2022 - Tuesday, November 15, 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 | 15 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WENEA HEREFORDSHIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENEA HEREFORDSHIRE LIMITED | 17 Jun 2022 |