WENGEN-TWO
LONDON WASSALL LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00564818
Status Active
Incorporation Date 17 April 1956
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 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-TWO are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Wengen Two is a Private Unlimited Company. The company registration number is 00564818. Wengen Two has been working since 17 April 1956. The present status of the company is Active. The registered address of Wengen Two 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 WATT, Frederick Inglis has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BRANDT, Martin Anton has been resigned. Director COTTERILL, Roy Clifford George 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 EDEY, Russell Philip has been resigned. Director HUTH, Johannes Peter has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KROSSA, Hubertus has been resigned. Director LAYBOURN, David Anthony has been resigned. Director MAYNE, Peter Robert has been resigned. Director MCGOWAN, Harry Duncan Cory, Lord has been resigned. Director MILLER, James Derrick has been resigned. Director MILLER, James Christopher has been resigned. Director PATTISSON, John Harmer has been resigned. Director PECKHAM, Simon Antony 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: 15 March 1994
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 20 October 2000
Secretary
WATT, Frederick Inglis
Resigned: 15 March 1994
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
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
COTTERILL, Roy Clifford George
Resigned: 14 April 2000
Appointed Date: 01 January 1997
89 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: 11 January 1993
70 years old
Director
EDEY, Russell Philip
Resigned: 14 April 2000
Appointed Date: 01 April 1997
83 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
KROSSA, Hubertus
Resigned: 14 April 2000
Appointed Date: 01 April 1999
78 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
MCGOWAN, Harry Duncan Cory, Lord
Resigned: 12 April 2000
Appointed Date: 03 August 1999
87 years old
Director
MILLER, James Derrick
Resigned: 12 November 1997
101 years old
Director
MILLER, James Christopher
Resigned: 14 April 2000
74 years old
Director
PATTISSON, John Harmer
Resigned: 14 April 2000
94 years old
Director
PECKHAM, Simon Antony
Resigned: 14 April 2000
Appointed Date: 01 April 1999
63 years old
Director
ROPER, David Alexander
Resigned: 14 April 2000
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
80 years old
Director
WATSON, Clive Graeme
Resigned: 19 May 2001
Appointed Date: 20 October 2000
67 years old
Director
WATT, Frederick Inglis
Resigned: 14 April 2000
Appointed Date: 15 March 1994
65 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 14 April 2000
89 years old

Persons With Significant Control

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

WENGEN-TWO Events

17 Jan 2017
Confirmation statement made on 31 December 2016 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
05 Feb 2016
Full accounts made up to 31 January 2015
...
... and 240 more events
29 Apr 1997
Ad 07/04/97--------- £ si [email protected]=2575 £ ic 9782492/9785067
23 Apr 1997
Ad 24/03/97--------- £ si [email protected]=375 £ ic 9782117/9782492
23 Apr 1997
Ad 09/03/97--------- £ si [email protected]=5304 £ ic 9776813/9782117
14 Apr 1997
New director appointed
10 Apr 1997
Director's particulars changed

WENGEN-TWO Charges

9 June 1994
Pledge agreement
Delivered: 15 June 1994
Status: Satisfied on 6 July 1994
Persons entitled: American Premier Underwriters Inc
Description: The company has pledged to pcorp & has granted to pcorp a…
19 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 19 May 1994
Persons entitled: Midland Bank PLC
Description: The following properties hope mill,bolton road & land on…
19 November 1992
Fixed and floating charge
Delivered: 26 November 1992
Status: Satisfied on 19 May 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Debenture
Delivered: 15 February 1990
Status: Satisfied on 6 May 1992
Persons entitled: Samuel Montagu & Co Limited
Description: (Please see form for full details). Fixed and floating…
14 December 1989
Shares mortgage
Delivered: 4 January 1990
Status: Satisfied on 6 May 1992
Persons entitled: Samuel Montagu & Co. Limited
Description: All dividends paid or payable after the date hereof on all…
12 September 1986
Single debenture
Delivered: 18 September 1986
Status: Satisfied on 30 December 1988
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for details). Fixed and floating charges over…
16 January 1986
Legal mortgage
Delivered: 22 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 59 and 61 cape hill smethwick warley sandwell west midlands…
16 January 1986
Legal mortgage
Delivered: 22 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 550 and 552 stockport road manchester greater manchester…
4 May 1982
Legal mortgage
Delivered: 4 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21-27 brunswick street leicester. Floating…
4 May 1982
Legal mortgage
Delivered: 4 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at corner of brunswick street and crayton street…

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