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 - 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
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)

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

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