Wenea Plymouth Limited is a private limited company registered at International House, 1 St. Katharine's Way, London E1W 1YL. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Jose C., appointed on 04 March 2022. Director Jose Z., appointed on 04 March 2022.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The last confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | 1 St. Katharine's Way |
| Town | London |
| Post code | E1W 1YL |
| Country of origin | United Kingdom |
| Registration Number | 13955497 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Wenea Services Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jose A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cesar O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wenea Services Uk Limited
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 |
| Notified on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose A.
| Notified on | 4 March 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Cesar O.
| Notified on | 4 March 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | 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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