WENGEN-THREE
LONDON PLAZAHILL LIMITED

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Company number 02906880
Status Active
Incorporation Date 10 March 1994
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 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-THREE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Wengen Three is a Private Unlimited Company. The company registration number is 02906880. Wengen Three has been working since 10 March 1994. The present status of the company is Active. The registered address of Wengen Three 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. Secretary DE KERDANIEL, Domnin has been resigned. Secretary KLEINITZER, Peter Georg has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BRANDT, Martin Anton has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director DE KERDANIEL, Domnin has been resigned. Director DOYLE, Kevin Joseph has been resigned. Director HUTH, Johannes Peter has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director MAYNE, Peter Robert has been resigned. Director MILLER, James Christopher has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROPER, David Alexander has been resigned. Director SMALL, Lindsay John has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director TURNER, Philip Gervase has been resigned. Director WATSON, Clive Graeme has been resigned. Director WATT, Frederick Inglis 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

Secretary
DE KERDANIEL, Domnin
Resigned: 20 October 2000
Appointed Date: 13 May 2000
Secretary
KLEINITZER, Peter Georg
Resigned: 28 January 2004
Appointed Date: 05 March 2002
Secretary
PEARCE, Simon Marshall
Resigned: 12 May 2000
Appointed Date: 25 April 1994
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
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 April 1994
Appointed Date: 10 March 1994
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 April 1994
Appointed Date: 10 March 1994
69 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 August 2001
Appointed Date: 23 October 2000
75 years old
Director
DE KERDANIEL, Domnin
Resigned: 20 October 2000
Appointed Date: 14 April 2000
58 years old
Director
DOYLE, Kevin Joseph
Resigned: 14 April 2000
Appointed Date: 10 May 1994
70 years old
Director
HUTH, Johannes Peter
Resigned: 20 October 2000
Appointed Date: 14 April 2000
65 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 14 April 2000
76 years old
Director
MAYNE, Peter Robert
Resigned: 31 August 2001
Appointed Date: 20 October 2000
70 years old
Director
MILLER, James Christopher
Resigned: 14 April 2000
Appointed Date: 25 April 1994
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 April 1994
Appointed Date: 10 March 1994
82 years old
Director
ROPER, David Alexander
Resigned: 14 April 2000
Appointed Date: 25 April 1994
75 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
TURNER, Philip Gervase
Resigned: 21 April 2000
Appointed Date: 25 April 1994
80 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 20 October 2000
67 years old
Director
WATT, Frederick Inglis
Resigned: 14 April 2000
Appointed Date: 25 April 1994
65 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 14 April 2000
89 years old

Persons With Significant Control

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

WENGEN-THREE Events

09 Mar 2017
Confirmation statement made on 9 March 2017 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
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
20 Apr 2015
Director's details changed for Mr Paul Marcus Coggins on 1 January 2015
...
... and 124 more events
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
New director appointed
29 Apr 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation

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