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Wengen-Two
Wengen-Two is an active company incorporated on 17 April 1956 with the registered office located in London, Greater London. Wengen-Two was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00564818
Private unlimited company
Age
69 years
Incorporated
17 April 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Wengen-Two
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Number3wengen.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Claire Therese Thomson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Emanuel Hagspiel
Director • Managing Director Finance • Austrian • Lives in Austria • Born in Feb 1984
Christopher Colin Whitehead
Secretary
Wengen -One Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas International Limited
Claire Therese Thomson and are mutual people.
Active
Thorn Lighting Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Smart & Brown Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
TLG Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
British Lighting Industries Limited
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Thorn Lighting Group
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Thorn Lighting International
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
Wengen-Three
Claire Therese Thomson and Emanuel Hagspiel are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £9K (0%)
Total Liabilities
-£2.8M
Decreased by £22K (-1%)
Net Assets
-£739K
Increased by £31K (-4%)
Debt Ratio (%)
136%
Decreased by 1.67% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Emanuel Hagspiel Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Matthew James Boucher Resigned
3 Years Ago on 1 Jun 2022
Wengen -One Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 29 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 12 Oct 2023
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 18 Jan 2023
Change of details for Wengen -One Limited as a person with significant control on 6 April 2016
Submitted on 17 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 19 Oct 2022
Appointment of Emanuel Hagspiel as a director on 1 June 2022
Submitted on 14 Jun 2022
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Repayment History
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