This company is commonly known as Wengen-three. The company was founded 30 years ago and was given the registration number 02906880. 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.
| Name | : | WENGEN-THREE |
|---|---|---|
| Company Number | : | 02906880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1994 |
| End of financial year | : | 31 January 2006 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, DL16 6HL | Director | 01 May 2009 | Active |
| 15 Phillimore Gardens, London, W8 7QG | Secretary | 13 May 2000 | Active |
| Ardetzenbergstrasse 27, Feldkirch, Austria, | Secretary | 05 March 2002 | Active |
| 5 Oaklands Avenue, Esher, KT10 8HX | Secretary | 25 April 1994 | 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 |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 March 1994 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 28 January 2004 | 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 |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 10 March 1994 | 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 |
| 15 Phillimore Gardens, London, W8 7QG | Director | 14 April 2000 | Active |
| 33 Old Hill Road, Westport, Connecticut, 06880 | Director | 10 May 1994 | Active |
| 90 Hamilton Terrace, London, NW8 9UL | Director | 14 April 2000 | Active |
| Ardetzenbergstrasse 27, Feldkirch, Austria, | Director | 14 April 2000 | Active |
| 40 Grove Road, Havant, PO9 1AR | Director | 20 October 2000 | Active |
| 27 Fife Road, East Sheen, London, SW14 7EJ | Director | 25 April 1994 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 10 March 1994 | Active |
| Widbrook House, Cookham, SL6 9RD | Director | 25 April 1994 | 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 |
| 93 Larkhall Rise, Clapham, London, SW4 6HR | Director | 25 April 1994 | Active |
| Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR | Director | 20 October 2000 | Active |
| Summerhayes Lunghurst Road, Woldingham, Caterham, CR3 7EJ | Director | 25 April 1994 | Active |
| Boedelestrasse 8, Dornbirn, Austria, | Director | 14 April 2000 | Active |
| Wengen-Two | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Officers | Change person director company with change date. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Officers | Appoint person director company with name date. | Download |
| 2014-10-14 | Officers | Termination director company with name termination date. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Officers | Change corporate secretary company with change date. | Download |
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