WEZEN1 LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 09391071
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address UNIT 702 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of WEZEN1 LTD are www.wezen1.co.uk, and www.wezen1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wezen1 Ltd is a Private Limited Company. The company registration number is 09391071. Wezen1 Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Wezen1 Ltd is Unit 702 Salisbury House London Wall London England Ec2m 5qq. . EMICAPITAL EUROPE LTD is a Secretary of the company. LORENZINI, Nino is a Director of the company. Secretary SORTCO LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


wezen1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EMICAPITAL EUROPE LTD
Appointed Date: 19 September 2015
Director
LORENZINI, Nino
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
SORTCO LTD
Resigned: 18 September 2015
Appointed Date: 15 January 2015

Persons With Significant Control

Mr. Massimiliano Galli
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WEZEN1 LTD Events

16 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Sep 2015
Appointment of Emicapital Europe Ltd as a secretary on 19 September 2015
22 Sep 2015
Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to Unit 702 Salisbury House London Wall London EC2M 5QQ on 22 September 2015
22 Sep 2015
Termination of appointment of Sortco Ltd as a secretary on 18 September 2015
09 Apr 2015
Registered office address changed from Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 9 April 2015
27 Mar 2015
Registered office address changed from C/O Sortco Ltd 6 Dyers Buildings London EC1N 2JT United Kingdom to Salisbury House London Wall London EC2M 5QQ on 27 March 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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