WE REFUEL LTD - LONDON
Company Profile | Company Filings |
Overview
WE REFUEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE REFUEL LTD was incorporated 2 years ago on 30/03/2022 and has the registered number: 14011937. The accounts status is FULL and accounts are next due on 30/09/2024.
WE REFUEL LTD was incorporated 2 years ago on 30/03/2022 and has the registered number: 14011937. The accounts status is FULL and accounts are next due on 30/09/2024.
WE REFUEL LTD - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-44 GREAT TITCHFIELD STREET
LONDON
W1W 7PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN THOMAS HENEN-WEBBER | Aug 1981 | British | Director | 2022-03-30 | CURRENT |
MR. LUCAS STEPHANUS MARIA BRAAMS | Oct 1961 | Dutch | Director | 2022-08-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trefoil Trading B.V. | 2022-08-03 - 2022-08-03 | Rotterdam | Ownership of shares 25 to 50 percent | |
Rlo Holdings Ltd | 2022-08-03 | Llangadog Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Owen Thomas Henen-Webber | 2022-03-30 - 2022-07-29 | 8/1981 | London |
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 |
---|---|---|---|
WE_REFUEL_LTD - Accounts | 2023-09-21 | 31-12-2022 | £771,800 Cash £4,247,121 equity |