WENGEN-FIVE - LONDON
Company Profile | Company Filings |
Overview
WENGEN-FIVE is a Private Unlimited Company from LONDON and has the status: Active.
WENGEN-FIVE was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525111. The accounts status is FULL.
WENGEN-FIVE was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525111. The accounts status is FULL.
WENGEN-FIVE - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2006 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
WASSALL STERLING INVESTMENTS LIMITED (until 07/05/2004)
WASSALL STERLING INVESTMENTS LIMITED (until 07/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2000-10-20 UNTIL 2001-05-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-04-07 | RESIGNED | ||
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2016-09-12 | RESIGNED | ||
JURG ZUMTOBEL | Aug 1936 | Austrian | Director | 2000-04-14 UNTIL 2004-04-30 | RESIGNED |
DOMNIN DE KERDANIEL | British | Secretary | 2000-05-13 UNTIL 2000-10-20 | RESIGNED | |
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Secretary | 2002-03-05 UNTIL 2004-01-28 | RESIGNED |
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 1998-04-07 UNTIL 2000-05-12 | RESIGNED |
HELEN THOMAS | British | Secretary | 2000-10-20 UNTIL 2001-11-27 | RESIGNED | |
MICHAEL ALAN WOODCOCK | Jul 1943 | Secretary | 2000-10-23 UNTIL 2002-03-05 | RESIGNED | |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-11 UNTIL 1998-04-07 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-11 UNTIL 1998-04-07 | RESIGNED |
DAVID ALEXANDER ROPER | Nov 1950 | British | Director | 1998-04-07 UNTIL 2000-04-14 | RESIGNED |
MR MARK LEONARD JAMES RUSSELL | Apr 1980 | British | Director | 2018-05-08 UNTIL 2018-10-01 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2004-04-30 UNTIL 2009-05-01 | RESIGNED |
THOMAS SPITZENPFEIL | Dec 1962 | German | Director | 2004-04-30 UNTIL 2010-09-30 | RESIGNED |
MR PHILIP GERVASE TURNER | Jun 1945 | British | Director | 1998-09-10 UNTIL 2000-04-21 | RESIGNED |
MR PETER ROBERT MAYNE | Jul 1955 | British | Director | 2000-10-20 UNTIL 2001-08-31 | RESIGNED |
FREDERICK INGLIS WATT | Sep 1960 | Scottish | Director | 1998-09-10 UNTIL 2000-04-14 | RESIGNED |
JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 1998-04-07 UNTIL 2000-04-14 | RESIGNED |
DOMNIN DE KERDANIEL | British | Director | 2000-04-14 UNTIL 2000-10-20 | RESIGNED | |
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Director | 2000-04-14 UNTIL 2004-04-30 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2000-04-14 UNTIL 2000-10-20 | RESIGNED |
KEVIN JOSEPH DOYLE | Jun 1955 | American | Director | 1998-09-10 UNTIL 2000-04-14 | RESIGNED |
MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2000-10-23 UNTIL 2001-08-31 | RESIGNED |
MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2014-10-13 UNTIL 2018-05-08 | RESIGNED |
MR MARTIN ANTON BRANDT | May 1960 | German | Director | 2010-10-01 UNTIL 2014-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wengen-Four | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |