WENGEN-ONE LIMITED
LONDON WENGEN ACQUISITION LTD ALNERY NO. 1955 PLC

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03909720
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited 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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 January 2016; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016. The most likely internet sites of WENGEN-ONE LIMITED are www.wengenone.co.uk, and www.wengen-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wengen One Limited is a Private Limited Company. The company registration number is 03909720. Wengen One Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Wengen One Limited 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 DE KERDANIEL, Domnin 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 BURTSCHER, Johannes Georg, Dr has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director GILHULY, Edward has been resigned. Director HUTH, Johannes Peter has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director LAYBOURN, David Anthony 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: 07 February 2000
Appointed Date: 14 January 2000
Secretary
DE KERDANIEL, Domnin
Resigned: 20 October 2000
Appointed Date: 07 February 2000
Secretary
KLEINITZER, Peter Georg
Resigned: 28 January 2004
Appointed Date: 05 March 2002
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 20 October 2000
Secretary
WOODCOCK, Michael Alan
Resigned: 05 March 2002
Appointed Date: 23 October 2000
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 February 2000
Appointed Date: 14 January 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 February 2000
Appointed Date: 14 January 2000
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 04 September 2001
Appointed Date: 11 July 2001
56 years old
Director
CROSSLEY, Peter Graham
Resigned: 04 September 2001
Appointed Date: 23 October 2000
75 years old
Director
GILHULY, Edward
Resigned: 20 October 2000
Appointed Date: 07 February 2000
66 years old
Director
HUTH, Johannes Peter
Resigned: 20 October 2000
Appointed Date: 07 February 2000
65 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 23 October 2000
76 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 23 October 2000
74 years old
Director
MAYNE, Peter Robert
Resigned: 31 August 2001
Appointed Date: 20 October 2000
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
63 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 20 October 2000
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 23 October 2000
89 years old

Persons With Significant Control

Zumtobel Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENGEN-ONE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
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
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
...
... and 102 more events
21 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
11 Feb 2000
Certificate of authorisation to commence business and borrow
11 Feb 2000
Application to commence business
28 Jan 2000
Company name changed alnery no. 1955 PLC\certificate issued on 28/01/00
14 Jan 2000
Incorporation

WENGEN-ONE LIMITED Charges

21 February 2006
Supplemental deed
Delivered: 28 February 2006
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Composite guarantee and debenture
Delivered: 19 February 2001
Status: Satisfied on 25 September 2008
Persons entitled: Creditanstalt Ag
Description: Fixed and floating charges over the undertaking and all…
5 April 2000
A charge
Delivered: 20 April 2000
Status: Satisfied on 7 February 2001
Persons entitled: Ubs Ag, London Branch
Description: Interest in the deposit and all and any rights and benefits…
11 February 2000
Fixed and floating charge
Delivered: 25 February 2000
Status: Satisfied on 7 February 2001
Persons entitled: Ubs Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WENGEN-FIVE WENGEN-FOUR WENGEN-THREE WENGEN-TWO WENGEO PARK FLAT MANAGEMENT CO. (EAST) LIMITED WENGEO PARK FLAT MANAGEMENT CO. (NORTH) LIMITED WENGEO PARK FLAT MANAGEMENT CO. (WEST) LIMITED