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Wengen-Four
Wengen-Four is an active company incorporated on 29 December 2000 with the registered office located in London, Greater London. Wengen-Four was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04132393
Private unlimited company
Age
24 years
Incorporated
29 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 December 2024
(8 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
31 Jan 2006
(9 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-Four
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-Three
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
Wengen-Two
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2006)
Period Ended
31 Jan 2006
For period
1 May
⟶
31 Jan 2006
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £714.18M (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£0
Decreased by £714.17M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Emanuel Hagspiel Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Emanuel Hagspiel Appointed
3 Years Ago on 1 Jun 2022
Matthew James Boucher Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Wengen-Three (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Director's details changed for Emanuel Hagspiel on 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 16 Jan 2023
Change of details for Wengen-Three as a person with significant control on 6 April 2016
Submitted on 16 Jan 2023
Termination of appointment of Matthew James Boucher as a director on 1 June 2022
Submitted on 14 Jun 2022
Appointment of Emanuel Hagspiel as a director on 1 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 11 Jan 2022
Confirmation statement made on 29 December 2020 with no updates
Submitted on 4 Jan 2021
Confirmation statement made on 29 December 2019 with no updates
Submitted on 3 Jan 2020
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Repayment History
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