WENEA PLYMOUTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WENEA PLYMOUTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WENEA PLYMOUTH LIMITED was incorporated 2 years ago on 04/03/2022 and has the registered number: 13955497. The accounts status is FULL and accounts are next due on 30/09/2024.
WENEA PLYMOUTH LIMITED was incorporated 2 years ago on 04/03/2022 and has the registered number: 13955497. The accounts status is FULL and accounts are next due on 30/09/2024.
WENEA PLYMOUTH LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
E1W 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSE MANUEL ZORILLA ZORRILLA ASTUDILLO | Aug 1974 | Spanish | Director | 2022-03-04 | CURRENT |
| JOSE CONTRERAS APARICIO | Jan 1974 | Spanish | Director | 2022-03-04 | CURRENT |
| MR CESAR GONZALEZ OTALORA | Feb 1974 | Spanish | Director | 2022-03-04 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wenea Services Uk Limited | 2022-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jose Manuel Zorilla Astudillo | 2022-03-04 - 2022-12-28 | 8/1974 | Orpington |
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 | 2022-03-04 - 2022-12-28 | 2/1974 | Orpington |
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 |