WENEA HEREFORDSHIRE LIMITED

Company number 14179027

1 active person with significant control / 0 active statements

Wenea Services Uk Limited (Active)

• Correspondence address: International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1YL
• Notified on: 15 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13383115
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Cesar Gonzalez Otalora (Ceased)

• Correspondence address: Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
• Notified on: 17 June 2022
• Ceased on: 15 November 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jose Manuel Zorilla Astudillo (Ceased)

• Correspondence address: Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
• Notified on: 17 June 2022
• Ceased on: 15 November 2022
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm