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WENGEN-TWO

Learn more about WENGEN-TWO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

WENGEN-TWO on the map

Company type: Private Unlimited Company
Company number: 00564818
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2016.02.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1.008
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS COGGINS / 01/01/2015
Form type: CH01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.04.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR PAUL MARCUS COGGINS
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT
Form type: TM01
Date: 2014.10.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/06/2013
Form type: CH04
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012
Form type: CH01
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MARTIN ANTON BRANDT
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPITZENPFEIL
Form type: TM01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED CLAIRE THERESE THOMSON
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY SMALL
Form type: 288b
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.08
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SHARES REDUCED 30/01/06
Form type: RES13
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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DIVIDEND OF £3035000 30/01/06
Form type: RES13
Date: 2006.02.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
Form type: 225
Date: 2006.02.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.01.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.01.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.01.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.01.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: RES02
Document description: REREG OTHER 26/01/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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COMPANY NAME CHANGED, WASSALL LIMITED, CERTIFICATE ISSUED ON 07/05/04
Form type: CERTNM
Date: 2004.05.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
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INTERIM DIVIDEND 04/12/03
Form type: RES13
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 13/12/03 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.13
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP
Form type: 287
Date: 2003.01.25

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Company directors and board members:

ST JOHN'S SQUARE SECRETARIES LIMITED (current)
Secretary, 2004.01.28
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
PAUL MARCUS COGGINS (current)
Director, MANAGING DIRECTOR SALES, 2014.10.13
WILLOW HOUSE TYSOE ROAD LOWER TYSOE , WARWICK
CV35 0BN, WARWICKSHIRE
ENGLAND
CLAIRE THERESE THOMSON (current)
Director, CHARTERED ACCOUNTANT, 2009.05.01
15 ROSEWOOD GARDENS KENTON , NEWCASTLE UPON TYNE
NE3 3DH, TYNE AND WEAR
DOMNIN DE KERDANIEL (resigned)
Secretary, 2000.05.13 - 2000.10.20
15 PHILLIMORE GARDENS , LONDON
W8 7QG
PETER GEORG KLEINITZER (resigned)
Secretary, 2002.03.05 - 2004.01.28
ARDETZENBERGSTRASSE 27 , FELDKIRCH
A-6800
AUSTRIA
SIMON MARSHALL PEARCE (resigned)
Secretary, 1994.03.15 - 2000.05.12
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
HELEN THOMAS (resigned)
Secretary, COMPANY SECRETARY, 2000.10.20 - 2001.11.27
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
FREDERICK INGLIS WATT (resigned)
Secretary, 1992.02.28 - 1994.03.15
13 WHIMBREL CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RW, SURREY
MICHAEL ALAN WOODCOCK (resigned)
Secretary, 2000.10.23 - 2002.03.05
96 MARLBOROUGH WALTON STREET , LONDON
SW3 2JY
MARTIN ANTON BRANDT (resigned)
Director, CHIEF OPERATING OFFICER, 2010.10.01 - 2014.10.13
- RAUENEGGSTRABE 43 , RAVENSBURG
88212
GERMANY
ROY CLIFFORD GEORGE COTTERILL (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.04.14
102 EVESHAM ROAD , CHELTENHAM
GL52 2AL, GLOUCESTERSHIRE
PETER GRAHAM CROSSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.23 - 2001.08.31
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
DOMNIN DE KERDANIEL (resigned)
Director, BANKER, 2000.04.14 - 2000.10.20
15 PHILLIMORE GARDENS , LONDON
W8 7QG
KEVIN JOSEPH DOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 2000.04.14
33 OLD HILL ROAD WESTPORT , CONNECTICUT
06880, USA
RUSSELL PHILIP EDEY (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.04.14
STARLING LEEZE EAST STREET , COGGESHALL
CO6 1SL, ESSEX
JOHANNES PETER HUTH (resigned)
Director, BANKER, 2000.04.14 - 2000.10.20
90 HAMILTON TERRACE , LONDON
NW8 9UL
PETER GEORG KLEINITZER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.04.14 - 2004.04.30
ARDETZENBERGSTRASSE 27 , FELDKIRCH
A-6800
AUSTRIA
HUBERTUS KROSSA (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2000.04.14
PANORAMAWEG 3 65191 , WIESBADEN
GERMANY
DAVID ANTHONY LAYBOURN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.10.23 - 2001.05.10
8 SWAN LANE , STOCK
CM4 9BQ, ESSEX
PETER ROBERT MAYNE (resigned)
Director, 2000.10.20 - 2001.08.31
40 GROVE ROAD , HAVANT
PO9 1AR, HAMPSHIRE
HARRY DUNCAN CORY MCGOWAN (resigned)
Director, STOCKBROKER, 1999.08.03 - 2000.04.12
HIGHWAY HOUSE LOWER FROYLE , ALTON
GU34 4NB, HAMPSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.14
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
JAMES DERRICK MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JOHN HARMER PATTISSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.14
1C ELM PLACE , LONDON
SW7 3QH
SIMON ANTONY PECKHAM (resigned)
Director, SOLICITOR, 1999.04.01 - 2000.04.14
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
DAVID ALEXANDER ROPER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.14
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
LINDSAY JOHN SMALL (resigned)
Director, 2004.04.30 - 2009.05.01
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
THOMAS SPITZENPFEIL (resigned)
Director, 2004.04.30 - 2010.09.30
SCHIRNERSTR.24 , GREVENBROICH
41515
GERMANY
PHILIP GERVASE TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.04.21
93 LARKHALL RISE CLAPHAM , LONDON
SW4 6HR
CLIVE GRAEME WATSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.10.20 - 2001.05.19
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
FREDERICK INGLIS WATT (resigned)
Director, FINANCE DIRECTOR, 1994.03.15 - 2000.04.14
SUMMERHAYES LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ, SURREY
JURG ZUMTOBEL (resigned)
Director, INDUSTRIALIST, 2000.04.14 - 2004.04.30
BOEDELESTRASSE 8 , DORNBIRN
A-6850
AUSTRIA

Companies near to WENGEN-TWO

Information about the Private Unlimited Company WENGEN-TWO has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data