WENGEN-FOUR
LONDON THORN LIGHTING NETHERLANDS HOLDINGS LIMITED ALNERY NO. 2123 LIMITED

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Company number 04132393
Status Active
Incorporation Date 29 December 2000
Company Type Private Unlimited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016; Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016. The most likely internet sites of WENGEN-FOUR are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Wengen Four is a Private Unlimited Company. The company registration number is 04132393. Wengen Four has been working since 29 December 2000. The present status of the company is Active. The registered address of Wengen Four is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. COGGINS, Paul Marcus is a Director of the company. THOMSON, Claire Therese is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary KLEINITZER, Peter Georg has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRANDT, Martin Anton has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director MAYNE, Peter Robert has been resigned. Director SMALL, Lindsay John has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director WATSON, Clive Graeme has been resigned. Director ZUMTOBEL, Jurg has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
COGGINS, Paul Marcus
Appointed Date: 13 October 2014
56 years old
Director
THOMSON, Claire Therese
Appointed Date: 01 May 2009
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Secretary
KLEINITZER, Peter Georg
Resigned: 28 January 2004
Appointed Date: 05 March 2002
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 28 February 2001
Secretary
WOODCOCK, Michael Alan
Resigned: 05 March 2002
Appointed Date: 28 February 2001
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 August 2001
Appointed Date: 28 February 2001
75 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 28 February 2001
76 years old
Director
MAYNE, Peter Robert
Resigned: 31 August 2001
Appointed Date: 28 February 2001
70 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 30 April 2004
72 years old
Director
SPITZENPFEIL, Thomas
Resigned: 30 September 2010
Appointed Date: 30 April 2004
62 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 28 February 2001
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 28 February 2001
89 years old

Persons With Significant Control

Wengen-Three
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENGEN-FOUR Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
20 Apr 2015
Director's details changed for Mr Paul Marcus Coggins on 1 January 2015
...
... and 76 more events
16 Mar 2001
Registered office changed on 16/03/01 from: 9 cheapside london EC2V 6AD
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned;director resigned
01 Mar 2001
Company name changed alnery no. 2123 LIMITED\certificate issued on 01/03/01
29 Dec 2000
Incorporation

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