Wengen-three in LONDON

Wengen-three LONDON

Wengen-three started in year 1994 as Private Unlimited Company with registration number 02906880. The Wengen-three company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Fri, 7th May 2004 Wengen-three is no longer carrying the name Plazahill.

At present there are 2 directors in the the firm, namely Emanuel H. and Claire T.. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wengen-three Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906880
Date of Incorporation	Thu, 10th Mar 1994
Industry	Activities of head offices
End of financial Year	31st January
Company age	30 years old
Account last made up date	Tue, 31st Jan 2006
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Emanuel H.

Position: Director

Appointed: 01 June 2022

Christopher W.

Position: Secretary

Appointed: 12 September 2016

Claire T.

Position: Director

Appointed: 01 May 2009

Matthew B.

Position: Director

Appointed: 01 October 2018

Resigned: 01 June 2022

Mark R.

Position: Director

Appointed: 08 May 2018

Resigned: 01 October 2018

Paul C.

Position: Director

Appointed: 13 October 2014

Resigned: 08 May 2018

Martin B.

Position: Director

Appointed: 01 October 2010

Resigned: 13 October 2014

Thomas S.

Position: Director

Appointed: 30 April 2004

Resigned: 30 September 2010

Lindsay S.

Position: Director

Appointed: 30 April 2004

Resigned: 01 May 2009

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 12 September 2016

Peter K.

Position: Secretary

Appointed: 05 March 2002

Resigned: 28 January 2004

Peter C.

Position: Director

Appointed: 23 October 2000

Resigned: 31 August 2001

Michael W.

Position: Secretary

Appointed: 23 October 2000

Resigned: 05 March 2002

Peter M.

Position: Director

Appointed: 20 October 2000

Resigned: 31 August 2001

Clive W.

Position: Director

Appointed: 20 October 2000

Resigned: 10 May 2001

Helen T.

Position: Secretary

Appointed: 20 October 2000

Resigned: 27 November 2001

Domnin D.

Position: Secretary

Appointed: 13 May 2000

Resigned: 20 October 2000

Peter K.

Position: Director

Appointed: 14 April 2000

Resigned: 30 April 2004

Domnin D.

Position: Director

Appointed: 14 April 2000

Resigned: 20 October 2000

Johannes H.

Position: Director

Appointed: 14 April 2000

Resigned: 20 October 2000

Jurg Z.

Position: Director

Appointed: 14 April 2000

Resigned: 30 April 2004

Kevin D.

Position: Director

Appointed: 10 May 1994

Resigned: 14 April 2000

Philip T.

Position: Director

Appointed: 25 April 1994

Resigned: 21 April 2000

David R.

Position: Director

Appointed: 25 April 1994

Resigned: 14 April 2000

James M.

Position: Director

Appointed: 25 April 1994

Resigned: 14 April 2000

Frederick W.

Position: Director

Appointed: 25 April 1994

Resigned: 14 April 2000

Simon P.

Position: Secretary

Appointed: 25 April 1994

Resigned: 12 May 2000

Peter C.

Position: Nominee Director

Appointed: 10 March 1994

Resigned: 25 April 1994

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1994

Resigned: 25 April 1994

Martin R.

Position: Nominee Director

Appointed: 10 March 1994

Resigned: 25 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Wengen-Two from London, England. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wengen-Two

55 Baker Street, London, W1U 7EU, England

Legal authority	Companies Act 2006
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	564818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Plazahill	May 7, 2004

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 17th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 17th, March 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 21st, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 21st, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 8th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 8th, March 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 3rd, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Mar 2000 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (11 pages)
363a	Annual return up to Sat, 10th Apr 1999 with shareholders record filed on: 10th, April 1999	annual return	Free Download (10 pages)
363a	Annual return up to Sat, 10th Apr 1999 with shareholders record filed on: 10th, April 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, June 1998	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return
363a	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, August 1996	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 19th Feb 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (12 pages)
363a	Annual return up to Mon, 19th Feb 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Sep 1995 with shareholders record filed on: 1st, September 1995	annual return	Free Download (18 pages)
363(288)	Fri, 1st Sep 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 1st Sep 1995 with shareholders record filed on: 1st, September 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, April 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, April 1994	accounts	Free Download

Wengen-three LONDON

Wengen-three Address / Contact

Company Information / Profile

Company staff

Emanuel H.

Christopher W.

Claire T.

Matthew B.

Mark R.

Paul C.

Martin B.

Thomas S.

Lindsay S.

St John's Square Secretaries Limited

Peter K.

Peter C.

Michael W.

Peter M.

Clive W.

Helen T.

Domnin D.

Peter K.

Domnin D.

Johannes H.

Jurg Z.

Kevin D.

Philip T.

David R.

James M.

Frederick W.

Simon P.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us