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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
SMART & BROWN LIMITED LONDON Active DORMANT 99999 - Dormant Company
TLG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH LIGHTING INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ERWIN HYMER GROUP UK LTD CONSETT Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTWISE GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
KOTAK MAHINDRA (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KYSEN PR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRUSES CAPITAL GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIPTON ORCHARD SERVICE COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JULIET MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
THE GIVE SHOP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TCDI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
UK STUDENT HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVERSTONE CHELSEA PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects