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WENAAS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenaas Uk Limited. The company was founded 10 years ago and was given the registration number 08828589. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WENAAS UK LIMITED
Company Number:08828589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:One Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Corporate Secretary31 December 2013Active
Voll, Maandalen, Norway,

Director01 July 2017Active
Voll, Maandalen, Norway, 6386

Director01 July 2017Active
Jörgen Kocksgatan, 9, 211 20, Malmö, Sweden,

Director01 January 2014Active
14, Cairndale Drive, Leyland, Preston, PR25 3BX

Director29 September 2014Active
One, Fleet Place, London, EC4M 7WS

Director31 December 2013Active
Kabelgaten 8, 0580, Oslo, Norway,

Director15 August 2015Active
Jörgen Kocksgatan, 9, 211 20, Malmö, Sweden,

Director01 January 2014Active
Kabelgaten, 8 0580, Oslo, Norway,

Director01 January 2014Active
Jörgen Kocksgatan, 9, 211 20, Malmö, Sweden,

Director01 January 2014Active
2, Rue Christophe Denis, 88026 Epinal, France,

Director01 January 2014Active
One, Fleet Place, London, EC4M 7WS

Corporate Director31 December 2013Active

People with Significant Control

Mr Christian Dyvig
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Danish
Country of residence:Denmark
Address:C/O Kompan, Attn: Henrik Christensen, Toldbogade 83, 1253 Copenhagen K, Denmark,
Nature of control:
  • Significant influence or control
Mr Michael Hauge Sorensen
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Danish
Country of residence:Hong Kong
Address:Michaso Workwear Ltd, 16rd Tower 1 Le, Tseung Kwan O Nt, Hong Kong,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-11-18Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type audited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type audited abridged.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-06-22Officers

Termination director company with name termination date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-23Accounts

Accounts with accounts type dormant.

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2017-01-19Address

Move registers to sail company with new address.

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2017-01-18Address

Change sail address company with new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

Change registered office address company with date old address new address.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-12-12Accounts

Accounts with accounts type dormant.

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