WENN HOLDINGS LIMITED
LONDON INFINITE NETWORKS LIMITED

Hellopages » Greater London » Islington » N7 9AH
Company number 07507110
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 4A TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed infinite networks LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of WENN HOLDINGS LIMITED are www.wennholdings.co.uk, and www.wenn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenn Holdings Limited is a Private Limited Company. The company registration number is 07507110. Wenn Holdings Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Wenn Holdings Limited is 4a Tileyard Studios Tileyard Road London N7 9ah. . BEINY, Lloyd Raymond is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEINY, Lloyd Raymond
Appointed Date: 09 February 2011
73 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 07 February 2011
Appointed Date: 27 January 2011
58 years old

Persons With Significant Control

Incorporate Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENN HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Company name changed infinite networks LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
21 Mar 2012
Annual return made up to 27 January 2012 with full list of shareholders
09 Feb 2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 February 2011
09 Feb 2011
Appointment of Mr Lloyd Beiny as a director
09 Feb 2011
Termination of appointment of Michael Clifford as a director
27 Jan 2011
Incorporation