Wenea Services Uk Limited

General information

Name:

Wenea Services Uk Ltd

Office Address:

International House 1 St. Katharine's Way E1W 1YL London

Number: 13383115

Incorporation date: 2021-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at International House, London E1W 1YL Wenea Services Uk Limited is a Private Limited Company registered under the 13383115 Companies House Reg No. The company was set up on 2021-05-07. This enterprise's declared SIC number is 42220 meaning Construction of utility projects for electricity and telecommunications. Wenea Services Uk Ltd released its account information for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Sat, 6th May 2023.

In this company, all of director's tasks have so far been executed by Jose C. and Jose Z.. When it comes to these two executives, Jose Z. has managed company for the longest period of time, having been a member of directors' team since May 2021.

The companies with significant control over this firm are: Wenea Mobile Energy S.L owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at Planta 14, 28045 and was registered as a PSC under the reg no B88008099.

Company staff

Jose C.

Role: Director

Appointed: 27 June 2022

Latest update: 9 March 2024

Jose Z.

Role: Director

Appointed: 07 May 2021

Latest update: 9 March 2024

People with significant control

Wenea Mobile Energy S.L
Address: Calle Acanto 22 Planta 14, Madrid, 28045, Spain
Legal authority Capital Companies Law (Spanish)
Legal form Corporate
Country registered Spain
Place registered Registro Mercantil
Registration number B88008099
Notified on 7 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 36,400
Average Number Employees During Period 8
Cash Cash Equivalents 2,104
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 133831150001, created on Thu, 6th Jul 2023 (MR01)
filed on: 20th, July 2023
mortgage
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
2
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