WENGEN-THREE - LONDON


Company Profile Company Filings

Overview

WENGEN-THREE is a Private Unlimited Company from LONDON and has the status: Active.
WENGEN-THREE was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906880. The accounts status is FULL.

WENGEN-THREE - 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:
PLAZAHILL 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
CHRISTOPHER COLIN WHITEHEAD Secretary 2016-09-12 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1994-04-25 UNTIL 2000-04-14 RESIGNED
DOMNIN DE KERDANIEL Jul 1967 British Secretary 2000-05-13 UNTIL 2000-10-20 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 1994-04-25 UNTIL 2000-05-12 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Secretary 2002-03-05 UNTIL 2004-01-28 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-03-10 UNTIL 1994-04-25 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-03-10 UNTIL 1994-04-25 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director 1994-04-25 UNTIL 2000-04-14 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2000-10-20 UNTIL 2001-05-10 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 1994-04-25 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 1994-04-25 UNTIL 2000-04-14 RESIGNED
HELEN THOMAS British Secretary 2000-10-20 UNTIL 2001-11-27 RESIGNED
DOMNIN DE KERDANIEL Jul 1967 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 1994-05-10 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
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-04-25 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2000-04-14 UNTIL 2004-04-30 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 2000-10-23 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wengen-Two 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
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
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.
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
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ANANAS ANAM UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities