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WENEA DEVON II LIMITED

Company number 14162082

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Persons with significant control: 1 active person with significant control / 0 active statements

Wenea Olympus Uk Limited Active

Correspondence address
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1YL
Notified on
27 November 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
15856664
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wenea Services Uk Limited Ceased

Correspondence address
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1YL
Notified on
31 March 2024
Ceased on
27 November 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
13383115
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jose Manuel Zorilla Astudillo Ceased

Correspondence address
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1YL
Notified on
9 June 2022
Ceased on
31 March 2024
Date of birth
August 1974
Nationality
Spanish
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Cesar Gonzalez Otalora Ceased

Correspondence address
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1YL
Notified on
9 June 2022
Ceased on
14 June 2022
Date of birth
February 1974
Nationality
Spanish
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm