WENGEN-ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wengen-one Limited. The company was founded 24 years ago and was given the registration number 03909720. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WENGEN-ONE LIMITED
Company Number	:	03909720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2000
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Durhamgate, Butchers Race, Spennymoor, DL16 6HL	Secretary	12 September 2016	Active
Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL	Director	01 June 2022	Active
Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL	Director	01 May 2009	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	14 January 2000	Active
15 Phillimore Gardens, London, W8 7QG	Secretary	07 February 2000	Active
Ardetzenbergstrasse 27, Feldkirch, Austria,	Secretary	05 March 2002	Active
29 Rutherford Way, Bushey Heath, WD23 1NJ	Secretary	20 October 2000	Active
96 Marlborough, Walton Street, London, SW3 2JY	Secretary	23 October 2000	Active
55, Baker Street, London, England, W1U 7EU	Corporate Secretary	28 January 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	14 January 2000	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	14 January 2000	Active
97, Copthall Road West, Ickenham, Uxbridge, England, UB10 8HT	Director	01 October 2018	Active
-, Raueneggstrabe 43, Ravensburg, Germany, 88212	Director	01 October 2010	Active
42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU	Director	11 July 2001	Active
Willow House, Tysoe Road, Lower Tysoe, Warwick, England, CV35 0BN	Director	13 October 2014	Active
62 Church Hill, Loughton, IG10 1LB	Director	23 October 2000	Active
43 Phillimore Gardens, London, W8 7QG	Director	07 February 2000	Active
90 Hamilton Terrace, London, NW8 9UL	Director	07 February 2000	Active
Ardetzenbergstrasse 27, Feldkirch, Austria,	Director	23 October 2000	Active
8 Swan Lane, Stock, CM4 9BQ	Director	23 October 2000	Active
40 Grove Road, Havant, PO9 1AR	Director	20 October 2000	Active
7, Chadelworth Way, Kingston Bagpuize, Abingdon, England, OX13 5FT	Director	08 May 2018	Active
One Braydene Ferry Road, Bray, Maidenhead, SL6 2AT	Director	30 April 2004	Active
Schirnerstr.24, Grevenbroich, Germany,	Director	30 April 2004	Active
Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR	Director	20 October 2000	Active
Boedelestrasse 8, Dornbirn, Austria,	Director	23 October 2000	Active

People with Significant Control

Zumtobel Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	8, Hochster Strasse, Donbirn, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WENGEN-ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement