ZENITH LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
ZENITH LIMITED is a Private Limited Company from MALVERN UNITED KINGDOM and has the status: Active.
ZENITH LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181309. The accounts status is FULL and accounts are next due on 31/12/2024.
ZENITH LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181309. The accounts status is FULL and accounts are next due on 31/12/2024.
ZENITH LIMITED - MALVERN
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1 TROYTE HOUSE
MALVERN
WORCESTERSHIRE
WR14 1JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP NEVILLE WYNN | Dec 1956 | British | Director | 2001-03-16 | CURRENT |
| MARGARET AUDREY WYNN | Jul 1959 | British | Director | 2004-12-01 | CURRENT |
| MARGARET AUDREY WYNN | Jul 1959 | British | Secretary | 2005-05-31 | CURRENT |
| OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | ||
| MARK ROBERT ALLEN | Apr 1959 | British | Director | 2001-03-16 UNTIL 2005-05-31 | RESIGNED |
| JENNIFER ALLEN | British | Secretary | 2001-03-16 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zenith Holdings (Malvern) Limited | 2018-01-22 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wynn Investments Limited | 2016-04-06 - 2018-01-22 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Zenith Holdings (Malvern) Limited | 2016-04-06 - 2016-04-06 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZENITH_LIMITED - Accounts | 2023-12-15 | 31-03-2023 | £3,450,323 Cash £4,017,495 equity |
| ZENITH_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £2,501,652 Cash £3,449,659 equity |
| ZENITH_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £1,696,468 Cash £3,196,701 equity |