Company number 08584463
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 16 MARYLEBONE HIGH STREET, LONDON, UNITED KINGDOM, W1U 4NX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 1
; Registered office address changed from No.1 London Bridge London SE1 9BG to 16 Marylebone High Street London W1U 4NX on 19 July 2016. The most likely internet sites of WENNA LIMITED are www.wenna.co.uk, and www.wenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wenna Limited is a Private Limited Company.
The company registration number is 08584463. Wenna Limited has been working since 25 June 2013.
The present status of the company is Active. The registered address of Wenna Limited is 16 Marylebone High Street London United Kingdom W1u 4nx. . AUSSERLADSCHEIDER, Werner is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
WENNA LIMITED Events
22 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
19 Jul 2016
Registered office address changed from No.1 London Bridge London SE1 9BG to 16 Marylebone High Street London W1U 4NX on 19 July 2016
25 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 1 more events
25 Mar 2015
Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 25 March 2015
16 Sep 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
16 Sep 2014
Termination of appointment of Katherine Maria Claydon as a director on 25 June 2013
15 Sep 2014
Appointment of Werner Ausserladscheider as a director on 25 June 2013
25 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted