WENGEN-ONE LIMITED
Company number 03909720 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-01-14
- Registered office
- 55 Baker Street, London, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 50,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-01-14
- Next due by
- 2027-01-28
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 22 resigned
Emanuel HAGSPIEL
Director
MR MATTHEW JAMES BOUCHER
Director
Christopher Colin WHITEHEAD
Secretary
Claire Therese THOMSON
Director
Group structure 1 subsidiary
Controlled by Zumtobel Group Ag (FN62309G) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WENGEN ACQUISITION LTD | 2004-05-07 |
| ALNERY NO. 1955 PLC | 2000-01-28 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 20 FARRINGDON ROAD, LONDON, EC1M 3AP | 2013-07-25 |
| 78 HATTON GARDEN, LONDON, EC1N 8JA | 2003-12-13 |
| 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP | 2003-01-25 |
| C/O THORN LIGHTING GROUP LIMITED, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1HZ | 2001-12-18 |
| STIRLING SQUARE, 7 CARLTON GARDENS, LONDON, SW1Y 5AD | 2000-10-26 |
| 3 SAINT JAMES SQUARE, LONDON, SW1Y 4JU | 2000-03-10 |
| 9 CHEAPSIDE, LONDON, EC2V 6AB | 2000-02-21 |
The class of 2000
44%
of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.