WENGEN-THREE
Active - Accounts Filed
General Information
NAME
WENGEN-THREE
COMPANY NUMBER
02906880
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/01/2006
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PREVIOUS NAMES
07/05/2004
30/01/2006
WENGEN-THREE LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Elstree Way
Borehamwood
Hertfordshire
WD6 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
Credit Risk Overview
Want to learn more about WENGEN-THREE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENGEN-THREE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENGEN-THREE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 428 |
View Report |
|
01/05/2009 - Present (15 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
10/03/1994 - Present (30 years and 8 months) 10/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Confirmation Statement filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (912953349) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921465588) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 18/03/2015 | New Confirmation Statement filed |
| 16/10/2014 | Martin Anton Brandt (915508303) has left the board |
| 16/10/2014 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 29/07/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
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