WENGEN-ONE LIMITED: Filings

  • Overview

    Company NameWENGEN-ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03909720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WENGEN-ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    19 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    19 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    19 pagesAA

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

    2 pagesCH01

    Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Change of details for Zumtobel Group Ag as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Apr 30, 2022

    20 pagesAA

    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

    Full accounts made up to Apr 30, 2021

    20 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Claire Therese Thomson on Jan 14, 2022

    2 pagesCH01

    Full accounts made up to Apr 30, 2020

    19 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    18 pagesAA

    Full accounts made up to Apr 30, 2018

    18 pagesAA

    Confirmation statement made on Jan 14, 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

    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