WENGEN-TWO
Company number 00564818 · Monitor this company
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Overview
- Company type
- Private Unlimited
- Incorporated
- 1956-04-17
- Registered office
- 55 Baker Street, London, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-04-30
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 32 resigned
Emanuel HAGSPIEL
Director
MR MATTHEW JAMES BOUCHER
Director
Christopher Colin WHITEHEAD
Secretary
Claire Therese THOMSON
Director
Group structure 1 subsidiary
Controlled by WENGEN-ONE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WASSALL LIMITED | 2004-05-07 |
| J W WASSALL PLC | 1988-09-19 |
Previous registered addresses 8
| 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 |
| THORN LIGHTING LTD, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1HZ | 2001-12-18 |
| 7TH FLOOR, 39 VICTORIA STREET, LONDON, SW1H 0EE | 2000-07-18 |
| 247 CROMWELL ROAD, LONDON, SW5 0UB | 1992-02-12 |
| 180 BROMPTON ROAD, LONDON, SW3 1HF | 1989-09-21 |
| 21 BRUNSWICK STREET, LEICESTER LE1 2LH | 1989-04-04 |
Among its peers
Among the oldest 25%
of 1,339 similar companies in W, trading since 1956