Wengen-Four

Active04132393 Private unlimited company
Incorporated
29 December 2000 (25 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
12 January 2027
Last conf. stmt
29 December 2025

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 (18 former)
1 June 2022
Resigned Boucher, Matthew James as Director
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
8 May 2018
Appointed Russell, Mark Leonard James 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
Resigned Small, Lindsay John as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
30 April 2004
Appointed Spitzenpfeil, Thomas as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
28 January 2004
Resigned Kleinitzer, Peter Georg as Secretary
28 January 2004
Appointed St John's Square Secretaries Limited as Corporate 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
28 February 2001
Appointed Kleinitzer, Peter Georg as Director
28 February 2001
Appointed Woodcock, Michael Alan as Secretary
28 February 2001
Appointed Thomas, Helen as Secretary
28 February 2001
Appointed Watson, Clive Graeme as Director
28 February 2001
Appointed Mayne, Peter Robert as Director
28 February 2001
Appointed Zumtobel, Jurg as Director
28 February 2001
Appointed Crossley, Peter Graham as Director
28 February 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 February 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 February 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
29 December 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
29 December 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
29 December 2000
Appointed Alnery Incorporations No 2 Limited as Corporate 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. 2906880

Holdings 1

Companies where Wengen-Four is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Wengen-Four This company Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
2 January 2025Confirmation statement with no updates29 December 2024
29 December 2023Confirmation statement with no updates29 December 2023
26 September 2023Director's details changed
16 January 2023Change of details for a person with significant control
Show all 103 filings

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