CompaniesInTheUK

WENEA DEVON II LIMITED

Company number 14162082 ·

Active

1 active / 3 ceased · persons with significant control

Wenea Olympus Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-27
Correspondence address
International House, 1 St. Katharine's Way, London, E1W 1YL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15856664
Country registered
England And Wales

Wenea Services Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-31
Ceased on
2024-11-27
Correspondence address
International House, 1 St. Katharine's Way, London, E1W 1YL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13383115
Country registered
England And Wales

Mr Cesar Gonzalez Otalora

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-09
Ceased on
2022-06-14
Date of birth
February 1974
Nationality
Spanish
Country of residence
Spain
Correspondence address
International House, 1 St. Katharine's Way, London, E1W 1YL, United Kingdom

Mr Jose Manuel Zorilla Astudillo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-09
Ceased on
2024-03-31
Date of birth
August 1974
Nationality
Spanish
Country of residence
Spain
Correspondence address
International House, 1 St. Katharine's Way, London, E1W 1YL, United Kingdom