WENGEN-TWO
Overview
| Company Name | WENGEN-TWO |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00564818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENGEN-TWO?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WENGEN-TWO located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENGEN-TWO?
| Company Name | From | Until |
|---|---|---|
| WASSALL LIMITED | Sep 19, 1988 | Sep 19, 1988 |
| J W WASSALL PLC | Apr 17, 1956 | Apr 17, 1956 |
What are the latest accounts for WENGEN-TWO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WENGEN-TWO?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WENGEN-TWO?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Change of details for Wengen -One Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||
Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Emanuel Hagspiel as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Claire Therese Thomson on Dec 31, 2021 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||
Full accounts made up to Apr 30, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Mark Leonard James Russell as a director on May 08, 2018 | 2 pages | AP01 | ||
Who are the officers of WENGEN-TWO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Christopher Colin | Secretary | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | 214655710001 | |||||||||||
| HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Austria | Austrian | 296892560002 | |||||||||
| THOMSON, Claire Therese | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | United Kingdom | British | 138670540001 | |||||||||
| DE KERDANIEL, Domnin | Secretary | 15 Phillimore Gardens W8 7QG London | British | 68532340001 | ||||||||||
| KLEINITZER, Peter Georg | Secretary | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| WATT, Frederick Inglis | Secretary | 13 Whimbrel Close Sanderstead CR2 0RW South Croydon Surrey | British | 1884690001 | ||||||||||
| WOODCOCK, Michael Alan | Secretary | 96 Marlborough Walton Street SW3 2JY London | British | 61723250001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520007 | ||||||||||
| BOUCHER, Matthew James | Director | Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England | England | British | 251480640001 | |||||||||
| BRANDT, Martin Anton | Director | Raueneggstrabe 43 88212 Ravensburg - Germany | Germany | German | 155083030002 | |||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House Warwickshire England | England | British | 191791720002 | |||||||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | 1540920001 | ||||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| DE KERDANIEL, Domnin | Director | 15 Phillimore Gardens W8 7QG London | British | 68532340001 | ||||||||||
| DOYLE, Kevin Joseph | Director | 33 Old Hill Road Westport 06880 Connecticut Usa | American | 39398360002 | ||||||||||
| EDEY, Russell Philip | Director | Starling Leeze East Street CO6 1SL Coggeshall Essex | England | British | 50381390001 | |||||||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | 84684210001 | ||||||||||
| KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| KROSSA, Hubertus | Director | Panoramaweg 3 65191 Wiesbaden Germany | German | 54057150002 | ||||||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||||||
| MAYNE, Peter Robert | Director | 40 Grove Road PO9 1AR Havant Hampshire | British | 20079240001 | ||||||||||
| MCGOWAN, Harry Duncan Cory, Lord | Director | Highway House Lower Froyle GU34 4NB Alton Hampshire | British | 13293490001 | ||||||||||
| MILLER, James Christopher | Director | 27 Fife Road East Sheen SW14 7EJ London | United Kingdom | British | 1569600003 | |||||||||
| MILLER, James Derrick | Director | Chimney Corner Moorhall Drive Moorhall Park B75 6LS Sutton Coldfield West Midlands | British | 2162510001 | ||||||||||
| PATTISSON, John Harmer | Director | 1c Elm Place SW7 3QH London | British | 23743570001 | ||||||||||
| PECKHAM, Simon Antony | Director | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROPER, David Alexander | Director | Widbrook House SL6 9RD Cookham Berkshire | British | 18379560003 | ||||||||||
| RUSSELL, Mark Leonard James | Director | Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England | England | British | 247166640001 | |||||||||
| SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | 97666390001 | |||||||||
| SPITZENPFEIL, Thomas | Director | Schirnerstr.24 Grevenbroich 41515 Germany | Germany | German | 97666250001 | |||||||||
| TURNER, Philip Gervase | Director | 93 Larkhall Rise Clapham SW4 6HR London | England | British | 1928230001 | |||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 69872200005 | |||||||||
| WATT, Frederick Inglis | Director | Summerhayes Lunghurst Road Woldingham CR3 7EJ Caterham Surrey | England | Scottish | 1884690011 |
Who are the persons with significant control of WENGEN-TWO?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wengen -One Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0