Wengen-two in LONDON

Wengen-two LONDON

Wengen-two started in year 1956 as Private Unlimited Company with registration number 00564818. The Wengen-two company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Friday 7th May 2004 Wengen-two is no longer carrying the name Wassall.

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

Wengen-two Address / Contact

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

Company Information / Profile

Registration Number	00564818
Date of Incorporation	Tue, 17th Apr 1956
Industry	Activities of head offices
End of financial Year	30th April
Company age	68 years old
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

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

Michael W.

Position: Secretary

Appointed: 23 October 2000

Resigned: 05 March 2002

David L.

Position: Director

Appointed: 23 October 2000

Resigned: 10 May 2001

Peter C.

Position: Director

Appointed: 23 October 2000

Resigned: 31 August 2001

Peter M.

Position: Director

Appointed: 20 October 2000

Resigned: 31 August 2001

Helen T.

Position: Secretary

Appointed: 20 October 2000

Resigned: 27 November 2001

Clive W.

Position: Director

Appointed: 20 October 2000

Resigned: 19 May 2001

Domnin D.

Position: Secretary

Appointed: 13 May 2000

Resigned: 20 October 2000

Jurg Z.

Position: Director

Appointed: 14 April 2000

Resigned: 30 April 2004

Peter K.

Position: Director

Appointed: 14 April 2000

Resigned: 30 April 2004

Johannes H.

Position: Director

Appointed: 14 April 2000

Resigned: 20 October 2000

Domnin D.

Position: Director

Appointed: 14 April 2000

Resigned: 20 October 2000

Harry M.

Position: Director

Appointed: 03 August 1999

Resigned: 12 April 2000

Hubertus K.

Position: Director

Appointed: 01 April 1999

Resigned: 14 April 2000

Simon P.

Position: Director

Appointed: 01 April 1999

Resigned: 14 April 2000

Russell E.

Position: Director

Appointed: 01 April 1997

Resigned: 14 April 2000

Roy C.

Position: Director

Appointed: 01 January 1997

Resigned: 14 April 2000

Frederick W.

Position: Director

Appointed: 15 March 1994

Resigned: 14 April 2000

Simon P.

Position: Secretary

Appointed: 15 March 1994

Resigned: 12 May 2000

Kevin D.

Position: Director

Appointed: 11 January 1993

Resigned: 14 April 2000