WENGEN-FOUR
Overview
| Company Name | WENGEN-FOUR |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04132393 |
| 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-FOUR?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WENGEN-FOUR located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENGEN-FOUR?
| Company Name | From | Until |
|---|---|---|
| THORN LIGHTING NETHERLANDS HOLDINGS LIMITED | Mar 01, 2001 | Mar 01, 2001 |
| ALNERY NO. 2123 LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for WENGEN-FOUR?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2006 |
What is the status of the latest confirmation statement for WENGEN-FOUR?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for WENGEN-FOUR?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Emanuel Hagspiel on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wengen-Three as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 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 | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Christopher Colin Whitehead as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||||||||||
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Termination of appointment of St John's Square Secretaries Limited as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Marcus Coggins on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Paul Marcus Coggins as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Anton Brandt as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of WENGEN-FOUR?
| 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 | 214656540001 | |||||||||||
| 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 | British | 138670540001 | |||||||||
| KLEINITZER, Peter Georg | Secretary | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 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 | 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 | |||||||||
| CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | 51437100001 | |||||||||
| KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
| MAYNE, Peter Robert | Director | 40 Grove Road PO9 1AR Havant Hampshire | British | 20079240001 | ||||||||||
| 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 | |||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 69872200005 | |||||||||
| ZUMTOBEL, Jurg | Director | Boedelestrasse 8 Dornbirn A-6850 Austria | Austrian | 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-FOUR?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wengen-Three | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | No | ||||||||||
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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