WENGEN-TWO
is not in process of liquidation on Jun 3, 2026
Private Unlimited Company
United Kingdom • 17 Apr 1956 (70 years ago)
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Summary
Company number00564818
Status
- Active
Incorporation Date17 Apr 1956
JurisdictionUnited Kingdom
- Name
- WENGEN-TWO
- Incorporation Date
- 17 Apr 1956 (70 years ago) / 7 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 -one LimitedPerson with significant control
Appointed on06 Apr 2016
Boucher, Matthew JamesDirector
NationalityBritish
OccupationManaging Director
Birth year1972
Appointed on01 Oct 2018
Resigned on01 Jun 2022
Country of residenceEngland
Mayne, Peter RobertDirector
NationalityBritish
OccupationDirector
Birth year1955
Appointed on20 Oct 2000
Resigned on31 Aug 2001
Whitehead, Christopher ColinSecretary
Appointed on12 Sep 2016
De Kerdaniel, DomninSecretary
NationalityBritish
OccupationBanker
Birth year1967
Appointed on13 May 2000
Resigned on20 Oct 2000
Events
Name change
from
to WASSALL LIMITED
Additional data
- Accounts
- lastAccountsMadeUpTo30 Apr 2025
- accountsCategoryFULL
- confirmationStatement
- nextStatementDate31 Dec 2026
dueBy 14 Jan 2027 - lastStatementDated31 Dec 2025
- nextStatementDate31 Dec 2026
- returns
- nextReturnsMadeUpTodueBy 28 Jan 2017
- lastReturnsDated31 Dec 2015
- mortgages
- mortgagesCharges10
- mortagesSatisfied10
Reviews
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- Boucher, Matthew James
Director
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Director
United Kingdom - Whitehead, Christopher Colin
Secretary
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Secretary
United Kingdom