WENGEN-TWO - LONDON


Company Profile Company Filings

Overview

WENGEN-TWO is a Private Unlimited Company from LONDON and has the status: Active.
WENGEN-TWO was incorporated 68 years ago on 17/04/1956 and has the registered number: 00564818. The accounts status is FULL.

WENGEN-TWO - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
WASSALL LIMITED (until 07/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
MR PHILIP GERVASE TURNER Jun 1945 British Director RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 1999-04-01 UNTIL 2000-04-14 RESIGNED
JOHN HARMER PATTISSON Apr 1931 British Director RESIGNED
JAMES DERRICK MILLER Jun 1924 British Director RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 2000-10-23 UNTIL 2002-03-05 RESIGNED
FREDERICK INGLIS WATT Sep 1960 Scottish Secretary RESIGNED
HELEN THOMAS British Secretary 2000-10-20 UNTIL 2001-11-27 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 1994-03-15 UNTIL 2000-05-12 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Secretary 2002-03-05 UNTIL 2004-01-28 RESIGNED
DOMNIN DE KERDANIEL British Secretary 2000-05-13 UNTIL 2000-10-20 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2000-04-14 UNTIL 2004-04-30 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2000-04-14 UNTIL 2004-04-30 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2014-10-13 UNTIL 2018-05-08 RESIGNED
ROY CLIFFORD GEORGE COTTERILL Mar 1936 British Director 1997-01-01 UNTIL 2000-04-14 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2000-10-23 UNTIL 2001-08-31 RESIGNED
DOMNIN DE KERDANIEL British Director 2000-04-14 UNTIL 2000-10-20 RESIGNED
KEVIN JOSEPH DOYLE Jun 1955 American Director 1993-01-11 UNTIL 2000-04-14 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 1997-04-01 UNTIL 2000-04-14 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
HUBERTUS KROSSA Nov 1947 German Director 1999-04-01 UNTIL 2000-04-14 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 2000-10-23 UNTIL 2001-05-10 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-04-14 UNTIL 2000-10-20 RESIGNED
LORD HARRY DUNCAN CORY MCGOWAN Jul 1938 British Director 1999-08-03 UNTIL 2000-04-12 RESIGNED
FREDERICK INGLIS WATT Sep 1960 Scottish Director 1994-03-15 UNTIL 2000-04-14 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2000-10-20 UNTIL 2001-05-19 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2000-10-20 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wengen -One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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