WENGEN-FOUR - LONDON


Company Profile Company Filings

Overview

WENGEN-FOUR is a Private Unlimited Company from LONDON and has the status: Active.
WENGEN-FOUR was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132393. The accounts status is FULL.

WENGEN-FOUR - 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:
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED (until 07/05/2004)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

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
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2001-02-28 UNTIL 2004-04-30 RESIGNED
HELEN THOMAS British Secretary 2001-02-28 UNTIL 2001-11-27 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 2001-02-28 UNTIL 2002-03-05 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Secretary 2002-03-05 UNTIL 2004-01-28 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2016-09-12 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2001-02-28 UNTIL 2004-04-30 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2001-02-28 UNTIL 2001-05-10 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-05-08 UNTIL 2018-10-01 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2001-02-28 UNTIL 2001-08-31 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-12-29 UNTIL 2001-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-12-29 UNTIL 2001-02-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-12-29 UNTIL 2001-02-28 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 2001-02-28 UNTIL 2001-08-31 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2014-10-13 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wengen-Three 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.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
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
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.
AC/DC LED LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
AC/DC LED HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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