WENGEN-ONE LIMITED
Active - Accounts Filed
General Information
NAME
WENGEN-ONE LIMITED
COMPANY NUMBER
03909720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2000
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/05/2001
07/05/2004
WENGEN ACQUISITION LTD
View all previous names
LONDON
W1U 7EU
20 Farringdon Road
London
EC1M 3AP
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WENGEN-ONE LIMITED?
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-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENGEN-ONE LIMITED?
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 |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 14/01/2000 - Present (25years) Secretary: 14/01/2000 - Present (25years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
14/01/2000 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 18/01/2019 | 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 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921465519) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 16/10/2014 | Martin Anton Brandt (915508303) has left the board |
| 16/10/2014 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 27/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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