WENGEN-ONE LIMITED
Overview
| Company Name | WENGEN-ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03909720 |
| 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-ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WENGEN-ONE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENGEN-ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENGEN ACQUISITION LTD | Jan 28, 2000 | Jan 28, 2000 |
| ALNERY NO. 1955 PLC | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for WENGEN-ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WENGEN-ONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for WENGEN-ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 19 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||
Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2022 | 20 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 | 20 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Claire Therese Thomson on Jan 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Jan 14, 2019 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-ONE LIMITED?
| 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 | 214655190001 | |||||||||||
| HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Austria | Austrian | Managing Director Finance | 296892560002 | ||||||||
| THOMSON, Claire Therese | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | United Kingdom | British | Chartered Accountant | 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 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | Company Secretary | 125124890001 | |||||||||
| WOODCOCK, Michael Alan | Secretary | 96 Marlborough Walton Street SW3 2JY London | British | 61723250001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| 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 | Managing Director | 251480640001 | ||||||||
| BRANDT, Martin Anton | Director | Raueneggstrabe 43 88212 Ravensburg - Germany | Germany | German | Chief Operating Officer | 155083030002 | ||||||||
| BURTSCHER, Johannes Georg, Dr | Director | 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London | Austrian | Director | 92864670001 | |||||||||
| COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House Warwickshire England | England | British | Managing Director Sales | 191791720002 | ||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | Chartered Accountant | 51437100001 | ||||||||
| GILHULY, Edward | Director | 43 Phillimore Gardens W8 7QG London | American | Invester | 98552540001 | |||||||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | Banker | 84684210001 | |||||||||
| KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | Company Director | 38718970004 | |||||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | Group Chief Executive | 81878040001 | ||||||||
| MAYNE, Peter Robert | Director | 40 Grove Road PO9 1AR Havant Hampshire | British | Director | 20079240001 | |||||||||
| RUSSELL, Mark Leonard James | Director | Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England | England | British | General Manager | 247166640001 | ||||||||
| SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | Director | 97666390001 | ||||||||
| SPITZENPFEIL, Thomas | Director | Schirnerstr.24 Grevenbroich 41515 Germany | Germany | German | Director | 97666250001 | ||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | Group Finance Director | 69872200005 | ||||||||
| ZUMTOBEL, Jurg | Director | Boedelestrasse 8 Dornbirn A-6850 Austria | Austrian | Company Director | 69871780001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of WENGEN-ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zumtobel Group Ag | Apr 06, 2016 | Hochster Strasse Donbirn 8 6850 Austria | 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