WENTA IMPEX LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wenta Impex Lp. The company was founded 7 years ago and was given the registration number SL030572. The firm's registered office is in ST. ANDREWS. You can find them at Suite 3095, 15 Bell Street, St. Andrews, Fife. This company's SIC code is None Supplied.
Company Information
| Name | : | WENTA IMPEX LP |
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| Company Number | : | SL030572 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 3095, 15 Bell Street, St. Andrews, Fife, Scotland, KY16 9UR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dmytro Gudz |
| Notified on | : | 19 January 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Scotland |
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| Address | : | Suite 4178, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Liudmyla Fomenko |
| Notified on | : | 27 December 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Scotland |
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| Address | : | Suite 3095, 15 Bell Street, St Andrews, Scotland, KY16 9UR |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Dmytro Gudz |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Scotland |
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| Address | : | Suite 4096, 15 Bell Street, St Andrews, Scotland, KY16 9UR |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Andrii Pryhorodov |
| Notified on | : | 27 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Scotland, Uk |
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| Address | : | Suite 4096, 15, Bell Street, St. Andrews, Scotland, Uk, KY16 9UR |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)