WENN LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9AH

Company number 04375163
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 4A TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Owen Beiny on 26 January 2017; Director's details changed for Kevin Michael Lewin on 26 January 2017. The most likely internet sites of WENN LIMITED are www.wenn.co.uk, and www.wenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Limited is a Private Limited Company. The company registration number is 04375163. Wenn Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Wenn Limited is 4a Tileyard Studios Tileyard Road London N7 9ah. . ASHBY, Jacqueline Deborah is a Secretary of the company. ASHBY, Jacqueline Deborah is a Director of the company. BEINY, Lloyd Raymond is a Director of the company. BEINY, Owen is a Director of the company. LEWIN, Kevin Michael is a Director of the company. MARTIN, Lionel is a Director of the company. Secretary COSTIS, Alan has been resigned. Secretary THOMAS, Tracy Josephine has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Director COSTIS, Alan has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
ASHBY, Jacqueline Deborah
Appointed Date: 11 January 2011
Director
ASHBY, Jacqueline Deborah
Appointed Date: 26 February 2002
71 years old
Director
BEINY, Lloyd Raymond
Appointed Date: 26 February 2002
73 years old
Director
BEINY, Owen
Appointed Date: 11 January 2011
45 years old
Director
LEWIN, Kevin Michael
Appointed Date: 26 February 2002
56 years old
Director
MARTIN, Lionel
Appointed Date: 21 January 2011
75 years old

Resigned Directors

Secretary
COSTIS, Alan
Resigned: 11 January 2011
Appointed Date: 26 February 2002
Secretary
THOMAS, Tracy Josephine
Resigned: 25 February 2002
Appointed Date: 15 February 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
COHEN, Anthony
Resigned: 26 February 2002
Appointed Date: 15 February 2002
81 years old
Director
COSTIS, Alan
Resigned: 30 September 2016
Appointed Date: 26 February 2002
69 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

The Wenn Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENN LIMITED Events

22 Mar 2017
Confirmation statement made on 27 January 2017 with updates
20 Mar 2017
Director's details changed for Mr Owen Beiny on 26 January 2017
20 Mar 2017
Director's details changed for Kevin Michael Lewin on 26 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Termination of appointment of Alan Costis as a director on 30 September 2016
...
... and 64 more events
05 Mar 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed
15 Feb 2002
Incorporation

WENN LIMITED Charges

15 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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