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WENGEN-TWO - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00564818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- THOMSON, Claire Therese
- HAGSPIEL, Emanuel
- HAGSPIEL, Emanuel
- Company secretaries
- WHITEHEAD, Christopher Colin
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1956-04-17
- Age Of Company 1956-04-17 68 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- WENGEN-ONE LIMITED (100.00%) United Kingdom,London,W1U 7EU,null,null,null,55 Baker Street
- ZUMTOBEL GROUP AG (-%) Austria,Dornbirn,6850,null,null,null,Höchsterstraße 8
- Beneficial Owners
- Wengen -One Limited
Jurisdiction Particularities
- Company Name (english)
- Wengen-Two
- Additional Status Details
- Active
- Previous Names
- WASSALL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2023-04-30
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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WENGEN-TWO Company Description
- WENGEN-TWO is a private-unlimited registered in United Kingdom with the Company reg no 00564818. Its current trading status is "live". It was registered 1956-04-17. It was previously called WASSALL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 Baker Street .
Get WENGEN-TWO Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wengen-Two - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1956-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WENGEN-TWO as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00564818#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00564818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00564818#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-01-11) - CH01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2022-02-03) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-24) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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accounts-with-accounts-type-full (2016-02-05) - AA
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change-person-director-company-with-change-date (2015-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-06-02) - 288b
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-01-04) - 363a
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keyboard_arrow_right 2006
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re-registration-memorandum-articles (2006-01-30) - MAR
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legacy (2006-01-04) - 363s
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2006-01-30) - 49(8)(a)
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legacy (2006-01-30) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2006-01-30) - CERT3
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legacy (2006-01-30) - 49(1)
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resolution (2006-02-09) - RESOLUTIONS
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memorandum-articles (2006-02-09) - MEM/ARTS
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accounts-with-accounts-type-full (2006-03-17) - AA
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-03-08) - 363s
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-02-02) - 225
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-27) - 288a
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legacy (2004-03-19) - 363s
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certificate-change-of-name-company (2004-05-07) - CERTNM
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legacy (2004-05-13) - 288b
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legacy (2004-02-27) - 288b
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-12-13) - 287
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accounts-with-accounts-type-full (2003-11-14) - AA
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-01-26) - 363s
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legacy (2003-01-25) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-25) - 363s
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legacy (2002-01-30) - 244
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legacy (2002-04-22) - 288a
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legacy (2002-03-28) - 288b
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accounts-with-accounts-type-full (2002-03-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
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resolution (2001-04-14) - RESOLUTIONS
-
legacy (2001-06-06) - 288b
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legacy (2001-09-10) - 288b
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legacy (2001-12-05) - 288b
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legacy (2001-12-18) - 287
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keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-05-19) - 88(2)
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legacy (2000-05-24) - 288b
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legacy (2000-05-26) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-05-31) - 288a
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legacy (2000-06-06) - 288b
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legacy (2000-01-06) - 88(2)R
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legacy (2000-01-13) - 88(2)R
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legacy (2000-01-21) - 363s
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legacy (2000-01-27) - 88(2)R
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legacy (2000-02-25) - 88(2)R
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legacy (2000-03-09) - 88(2)
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legacy (2000-03-30) - 88(2)R
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legacy (2000-04-07) - 88(2)R
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legacy (2000-04-20) - 88(2)R
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legacy (2000-04-25) - 288a
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legacy (2000-02-10) - 88(2)R
-
legacy (2000-06-06) - 288a
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legacy (2000-04-28) - 288a
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-07-03) - 155(6)a
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legacy (2000-07-18) - 287
-
legacy (2000-09-28) - 225
-
legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-10-31) - 288a
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legacy (2000-07-03) - 155(6)b
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legacy (2000-10-27) - 288c
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re-registration-memorandum-articles (2000-06-19) - MAR
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legacy (2000-06-19) - 53
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certificate-re-registration-public-limited-company-to-private (2000-06-19) - CERT10
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auditors-resignation-company (2000-12-11) - AUD
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
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legacy (1999-02-05) - 88(2)R
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legacy (1999-04-10) - 288a
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legacy (1999-04-21) - 288a
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accounts-with-accounts-type-full-group (1999-05-19) - AA
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resolution (1999-05-20) - RESOLUTIONS
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memorandum-articles (1999-05-20) - MEM/ARTS
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-08-12) - 288a
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legacy (1999-09-03) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
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legacy (1999-11-19) - 88(2)R
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legacy (1999-05-21) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 88(2)R
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legacy (1998-04-08) - 88(2)R
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legacy (1998-02-18) - 88(2)R
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legacy (1998-02-11) - 88(2)R
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legacy (1998-02-05) - 88(2)R
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legacy (1998-01-28) - 88(2)R
-
legacy (1998-01-21) - 88(2)R
-
legacy (1998-01-15) - 363s
-
legacy (1998-01-11) - 88(2)R
-
legacy (1998-04-17) - 88(2)R
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legacy (1998-05-06) - 88(2)R
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legacy (1998-01-05) - 88(2)R
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legacy (1998-05-21) - 88(2)R
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legacy (1998-05-15) - 88(2)R
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legacy (1998-10-07) - 88(2)R
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legacy (1998-09-16) - 88(2)R
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legacy (1998-07-28) - 88(2)R
-
legacy (1998-06-24) - 88(2)R
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legacy (1998-06-18) - 88(2)R
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legacy (1998-06-11) - 88(2)R
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legacy (1998-07-20) - 88(2)R
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resolution (1998-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-09) - AA
-
legacy (1998-06-01) - 169
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legacy (1998-05-30) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-06-05) - 88(2)R
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-06-02) - 88(2)R
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accounts-with-accounts-type-interim (1997-06-09) - AA
-
legacy (1997-06-18) - 122
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-05-22) - 88(2)R
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memorandum-articles (1997-06-18) - MEM/ARTS
-
legacy (1997-06-16) - 123
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accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-03-12) - 88(2)R
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legacy (1997-04-23) - 88(2)R
-
legacy (1997-04-14) - 288a
-
legacy (1997-04-10) - 288c
-
legacy (1997-04-08) - 88(2)R
-
legacy (1997-03-06) - 88(2)R
-
legacy (1997-02-12) - 88(2)R
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-15) - 288c
-
legacy (1997-01-15) - 363s
-
legacy (1997-01-15) - 288a
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-01-02) - 88(2)R
-
legacy (1997-04-29) - 88(2)
-
legacy (1997-06-20) - 88(2)R
-
legacy (1997-06-27) - 88(2)R
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-11-21) - 88(2)R
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-06) - 88(2)R
-
legacy (1997-11-06) - 122
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-10-23) - 88(2)R
-
legacy (1997-10-16) - 88(2)R
-
legacy (1997-10-14) - 88(2)R
-
legacy (1997-10-12) - 88(2)R
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-07-24) - 88(2)R
-
legacy (1997-08-01) - 88(2)R
-
legacy (1997-08-14) - 169
-
legacy (1997-08-20) - 88(2)R
-
legacy (1997-09-15) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-10-16) - 88(2)
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legacy (1996-10-22) - 88(2)R
-
legacy (1996-11-06) - 88(2)
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legacy (1996-11-20) - 88(2)R
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-09-02) - 88(2)R
-
legacy (1996-01-26) - 363s
-
legacy (1996-02-13) - 88(2)R
-
resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-04-18) - 88(2)R
-
legacy (1996-05-02) - 88(2)R
-
legacy (1996-02-04) - 88(2)R
-
legacy (1996-05-16) - 288
-
accounts-with-accounts-type-full-group (1996-05-15) - AA
-
legacy (1996-08-16) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-06-27) - 88(2)R
-
legacy (1996-07-26) - 88(2)R
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-05-23) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-06-14) - 88(2)R
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legacy (1995-04-19) - 88(2)
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resolution (1995-05-17) - RESOLUTIONS
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legacy (1995-05-16) - 88(2)R
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-05-02) - 88(2)R
-
legacy (1995-01-30) - 88(2)R
-
legacy (1995-02-07) - 88(2)R
-
legacy (1995-02-01) - 363s
-
legacy (1995-01-25) - 88(2)R
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-06) - 88(2)R
-
legacy (1995-02-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
-
legacy (1995-06-28) - 88(2)R
-
legacy (1995-11-28) - 88(2)
-
legacy (1995-11-01) - 88(2)R
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-09-28) - 88(3)
-
legacy (1995-09-28) - 88(2)O
-
legacy (1995-09-21) - 88(2)P
-
legacy (1995-08-15) - 88(2)
-
legacy (1995-07-31) - 88(2)R
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legacy (1995-07-19) - 88(2)R
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legacy (1995-07-05) - 88(2)R
-
legacy (1995-09-05) - 88(2)
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keyboard_arrow_right 1994
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resolution (1994-05-04) - RESOLUTIONS
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legacy (1994-06-06) - 88(2)R
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legacy (1994-06-05) - 88(2)R
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legacy (1994-05-23) - 88(2)R
-
legacy (1994-05-19) - 403a
-
legacy (1994-05-16) - PROSP
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accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-01-12) - 88(2)R
-
legacy (1994-04-25) - 88(2)R
-
legacy (1994-04-11) - 88(2)R
-
legacy (1994-03-23) - 288
-
legacy (1994-02-11) - 363s
-
legacy (1994-02-02) - 88(2)R
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-08-16) - 88(2)R
-
legacy (1994-06-15) - 395
-
legacy (1994-11-30) - 88(2)R
-
legacy (1994-11-23) - 88(2)R
-
legacy (1994-11-22) - 88(2)R
-
legacy (1994-11-18) - 88(2)R
-
legacy (1994-11-03) - 88(2)R
-
legacy (1994-10-26) - 88(2)R
-
legacy (1994-10-14) - 88(2)R
-
legacy (1994-12-09) - 88(2)R
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-08-25) - 88(2)R
-
legacy (1994-12-12) - 353a
-
legacy (1994-07-26) - 88(2)R
-
legacy (1994-07-06) - 403a
-
legacy (1994-07-04) - 123
-
legacy (1994-06-20) - 88(2)R
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memorandum-articles (1994-10-14) - MEM/ARTS
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keyboard_arrow_right 1993
-
legacy (1993-05-04) - 88(2)R
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legacy (1993-04-13) - 88(2)R
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legacy (1993-03-30) - 88(2)R
-
legacy (1993-03-17) - 88(2)R
-
legacy (1993-03-03) - 363s
-
legacy (1993-01-18) - 288
-
legacy (1993-01-25) - 88(2)R
-
resolution (1993-01-06) - RESOLUTIONS
-
legacy (1993-02-03) - 88(2)R
-
legacy (1993-05-13) - 88(2)R
-
legacy (1993-11-23) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
legacy (1993-11-15) - 88(2)R
-
legacy (1993-10-04) - 88(2)R
-
legacy (1993-09-30) - 88(2)R
-
legacy (1993-07-30) - 88(2)R
-
legacy (1993-10-22) - 88(2)R
-
legacy (1993-06-17) - 88(2)R
-
legacy (1993-05-27) - 88(2)R
-
legacy (1993-05-10) - 88(2)R
-
resolution (1993-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-05-04) - AA
-
legacy (1993-07-15) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-02-12) - 287
-
legacy (1992-03-26) - 363a
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memorandum-articles (1992-05-07) - MEM/ARTS
-
legacy (1992-05-06) - 403a
-
legacy (1992-05-07) - 123
-
accounts-with-accounts-type-full-group (1992-05-07) - AA
-
legacy (1992-05-11) - 88(2)R
-
legacy (1992-06-12) - 88(2)R
-
legacy (1992-06-19) - 88(2)R
-
legacy (1992-08-21) - 88(2)R
-
legacy (1992-11-26) - 395
-
legacy (1992-12-01) - 395
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legacy (1992-12-03) - PROSP
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keyboard_arrow_right 1991
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resolution (1991-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-05-14) - AA
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legacy (1991-08-30) - PROSP
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legacy (1991-10-17) - 123
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legacy (1991-05-14) - 363b
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-10-21) - 88(2)P
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legacy (1991-11-19) - 88(2)O
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statement-of-affairs (1991-11-21) - SA
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keyboard_arrow_right 1990
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resolution (1990-05-14) - RESOLUTIONS
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legacy (1990-03-23) - 88(2)O
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legacy (1990-03-23) - 88(3)
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legacy (1990-03-09) - 88(2)P
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legacy (1990-02-15) - 395
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resolution (1990-01-11) - RESOLUTIONS
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legacy (1990-01-04) - 395
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memorandum-articles (1990-05-24) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-06-11) - AA
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legacy (1990-06-28) - 88(3)
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legacy (1990-06-11) - 363
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legacy (1990-06-28) - 88(2)O
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legacy (1990-06-21) - 88(2)P
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keyboard_arrow_right 1989
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statement-of-affairs (1989-04-18) - SA
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legacy (1989-04-18) - 88(3)
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legacy (1989-04-20) - PUC 3
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resolution (1989-05-10) - RESOLUTIONS
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legacy (1989-05-12) - 88(3)
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resolution (1989-05-23) - RESOLUTIONS
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legacy (1989-04-04) - 287
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legacy (1989-03-15) - 88(3)
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legacy (1989-03-22) - PUC 3
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legacy (1989-03-16) - 88(3)
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legacy (1989-03-16) - PROSP
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legacy (1989-03-09) - PUC 3
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legacy (1989-03-08) - PUC 3
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legacy (1989-03-03) - PUC 3
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legacy (1989-02-16) - PUC 3
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legacy (1989-03-23) - PUC 3
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legacy (1989-05-31) - PROSP
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legacy (1989-07-18) - 88(2)C
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legacy (1989-06-07) - 288
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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legacy (1989-12-06) - PROSP
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memorandum-articles (1989-12-05) - MEM/ARTS
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legacy (1989-11-30) - 403a
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legacy (1989-09-21) - 287
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legacy (1989-09-18) - 88(3)
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legacy (1989-09-07) - 88(3)
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legacy (1989-08-31) - 88(2)C
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legacy (1989-08-21) - 88(3)
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legacy (1989-08-18) - 88(2)C
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legacy (1989-08-23) - 88(3)
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legacy (1989-08-03) - 88(2)C
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legacy (1989-06-27) - OC138
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legacy (1989-08-16) - 88(2)C
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resolution (1989-06-29) - RESOLUTIONS
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legacy (1989-06-29) - 123
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resolution (1989-06-30) - RESOLUTIONS
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legacy (1989-07-07) - 363
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legacy (1989-07-20) - 288
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legacy (1989-07-26) - 88(3)
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certificate-capital-reduction-issued-capital (1989-06-30) - CERT15
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keyboard_arrow_right 1988
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legacy (1988-10-12) - 363
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legacy (1988-08-01) - COADMIN
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legacy (1988-09-05) - 128(3)
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certificate-change-of-name-company (1988-09-20) - CERTNM
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legacy (1988-09-23) - PROSP
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accounts-with-made-up-date (1988-10-04) - AA
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legacy (1988-10-10) - 353a
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resolution (1988-10-25) - RESOLUTIONS
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legacy (1988-12-30) - 403a
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resolution (1988-11-14) - RESOLUTIONS
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court-order (1988-11-14) - OC
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certificate-capital-cancellation-share-premium-account (1988-11-14) - CERT21
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legacy (1988-12-09) - 225(1)
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legacy (1988-12-14) - PUC 2
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-08) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-02) - 403a
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legacy (1986-09-18) - 395
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accounts-with-accounts-type-group (1986-09-17) - AA
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legacy (1986-09-05) - 403a
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legacy (1986-10-28) - 363
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keyboard_arrow_right 1956
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miscellaneous (1956-04-17) - MISC
