WENGEN-FIVE
is not in process of liquidation on Jun 3, 2026
Private Unlimited Company
United Kingdom • 11 Mar 1998 (28 years ago)
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Summary
Company number03525111
Status
- Active
Incorporation Date11 Mar 1998
JurisdictionUnited Kingdom
- Name
- WENGEN-FIVE
- Incorporation Date
- 11 Mar 1998 (28 years ago) / 253 companies with the same date
- Legal form
- Private Unlimited Company
- Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal address
LONDON, 55 BAKER STREET, W1U 7EU
Officers
WENGEN-FOURPerson with significant control
Appointed on06 Apr 2016
Crossley, Peter GrahamDirector
NationalityBritish
OccupationDirector
Birth year1950
Appointed on23 Oct 2000
Resigned on31 Aug 2001
Country of residenceEngland
Coggins, Paul MarcusDirector
NationalityBritish
OccupationNone
Birth year1969
Appointed on13 Oct 2014
Resigned on08 May 2018
Country of residenceEngland
Woodcock, Michael AlanSecretary
NationalityBritish
Appointed on23 Oct 2000
Resigned on05 Mar 2002
Clifford Chance Secretaries LimitedNominee Secretary
Appointed on11 Mar 1998
Resigned on07 Apr 1998
Events
Name change
from
to WASSALL STERLING INVESTMENTS LIMITED
Additional data
- Accounts
- lastAccountsMadeUpTo31 Jan 2006
- accountsCategoryFULL
- confirmationStatement
- nextStatementDate09 Mar 2027
dueBy 23 Mar 2027 - lastStatementDated09 Mar 2026
- nextStatementDate09 Mar 2027
- returns
- nextReturnsMadeUpTodueBy 07 Apr 2017
- lastReturnsDated10 Mar 2016
Reviews
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