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WENGEN-THREE: Filings

    • Overview

    Company NameWENGEN-THREE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02906880
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WENGEN-THREE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Emanuel Hagspiel on Aug 31, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Wengen-Two as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022

    		1 pagesTM01

    Appointment of Emanuel Hagspiel as a director on Jun 01, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Leonard James Russell as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Paul Marcus Coggins as a director on May 08, 2018

    		1 pagesTM01

    Appointment of Mr Mark Leonard James Russell as a director on May 08, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Appointment of Christopher Colin Whitehead as a secretary on Sep 12, 2016

    		2 pagesAP03
    Annotations
    DateAnnotation
    Dec 02, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 12, 2016

    		1 pagesTM02

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 16, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006

    Director's details changed for Mr Paul Marcus Coggins on Jan 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 16, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006

    Appointment of Mr Paul Marcus Coggins as a director on Oct 13, 2014

    		2 pagesAP01

    Termination of appointment of Martin Anton Brandt as a director on Oct 13, 2014

    		1 pagesTM01
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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