Wenea Plymouth Limited, London
Wenea Plymouth Limited is a private limited company. Situated at International House, 1 St. Katharine's Way, London E1W 1YL, this 2 years old enterprise was incorporated on 2022-03-04 and is officially classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).2 directors can be found in this business: Jose C. (appointed on 04 March 2022), Jose Z. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Wenea Plymouth Limited | |
| Number: 13955497 | |
| Incorporation date: 2022-03-04 | |
| End of financial year: 31 December |
| Address: |
International House 1 St. Katharine's Way London E1W 1YL |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications |
Company staff
People with significant control
Wenea Services Uk Limited
28 December 2022
| Address | International House 1 St. Katharine's Way, London, E1W 1YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13383115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose A.
4 March 2022 - 28 December 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Cesar O.
4 March 2022 - 28 December 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
The target date for Wenea Plymouth Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Wenea Services Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 St. Katharine's Way, E1W 1YL London. Jose A. who has 1/2 or less of shares, 1/2 or less of voting rights. Cesar O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 139554970001, created on Thu, 6th Jul 2023 filed on: 20th, July 2023 | mortgage |
Free Download
(45 pages)
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