Wengen-Three

Active02906880 Private unlimited company
Incorporated
10 March 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Last accounts
31 January 2006
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Also at TLG Limited, ZG Lighting (UK) Limited, Thorn Lighting Limited · more companies
Austrian
Born February 1984 (42)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Born September 1970 (56)
Officer history (27 former)
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 June 2022
Resigned Boucher, Matthew James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
8 May 2018
Appointed Russell, Mark Leonard James as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
12 September 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
13 October 2014
Appointed Coggins, Paul Marcus as Director
13 October 2014
Resigned Brandt, Martin Anton as Director
1 October 2010
Appointed Brandt, Martin Anton as Director
30 September 2010
Resigned Spitzenpfeil, Thomas as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
1 May 2009
Resigned Small, Lindsay John as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
30 April 2004
Appointed Spitzenpfeil, Thomas as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
28 January 2004
Appointed St John's Square Secretaries Limited as Corporate Secretary
28 January 2004
Resigned Kleinitzer, Peter Georg as Secretary
5 March 2002
Appointed Kleinitzer, Peter Georg as Secretary
5 March 2002
Resigned Woodcock, Michael Alan as Secretary
27 November 2001
Resigned Thomas, Helen as Secretary
31 August 2001
Resigned Crossley, Peter Graham as Director
31 August 2001
Resigned Mayne, Peter Robert as Director
10 May 2001
Resigned Watson, Clive Graeme as Director
23 October 2000
Appointed Woodcock, Michael Alan as Secretary
23 October 2000
Appointed Crossley, Peter Graham as Director
20 October 2000
Appointed Thomas, Helen as Secretary
20 October 2000
Appointed Mayne, Peter Robert as Director
20 October 2000
Resigned De Kerdaniel, Domnin as Secretary
20 October 2000
Resigned De Kerdaniel, Domnin as Director
20 October 2000
Appointed Watson, Clive Graeme as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
13 May 2000
Appointed De Kerdaniel, Domnin as Secretary
12 May 2000
Resigned Pearce, Simon Marshall as Secretary
21 April 2000
Resigned Turner, Philip Gervase as Director
14 April 2000
Resigned Watt, Frederick Inglis as Director
14 April 2000
Appointed Zumtobel, Jurg as Director
14 April 2000
Appointed Huth, Johannes Peter as Director
14 April 2000
Resigned Doyle, Kevin Joseph as Director
14 April 2000
Appointed Kleinitzer, Peter Georg as Director
14 April 2000
Resigned Miller, James Christopher as Director
14 April 2000
Appointed De Kerdaniel, Domnin as Director
14 April 2000
Resigned Roper, David Alexander as Director
10 May 1994
Appointed Doyle, Kevin Joseph as Director
25 April 1994
Appointed Miller, James Christopher as Director
25 April 1994
Appointed Turner, Philip Gervase as Director
25 April 1994
Appointed Watt, Frederick Inglis as Director
25 April 1994
Appointed Pearce, Simon Marshall as Secretary
25 April 1994
Appointed Roper, David Alexander as Director
25 April 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 April 1994
Resigned Charlton, Peter John as Nominee Director
25 April 1994
Resigned Richards, Martin Edgar as Nominee Director
10 March 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 March 1994
Appointed Charlton, Peter John as Nominee Director
10 March 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 564818

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wengen-One Limited
Wengen-Two Owns 75–100% of shares
Wengen-Three This company Owns 75–100% of shares
Wengen-Four Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates9 March 2026
25 March 2025Confirmation statement with no updates9 March 2025
19 March 2024Confirmation statement with no updates9 March 2024
26 September 2023Director's details changed
9 March 2023Change of details for a person with significant control
Show all 152 filings

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