Wenea Devon Ii Limited is a private limited company situated at International House, 1 St. Katharine's Way, London E1W 1YL. Incorporated on 2022-06-09, this 1-year-old company is run by 2 directors.
Director Jose Z., appointed on 09 June 2022. Director Jose C., appointed on 09 June 2022.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220). According to official information there was a name change on 2022-09-29 and their previous name was Wenea South West Ii Limited.
The latest confirmation statement was filed on 2023-06-08 and the date for the following filing is 2024-06-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 14162082 |
| Date of Incorporation | Thu, 9th Jun 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 | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 09 June 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Jose A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Cesar O. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose A.
| Notified on | 9 June 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Cesar O.
| Notified on | 9 June 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Wenea South West Ii | September 29, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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