WENGEN-TWO
55 BAKER STREET, LONDON W1U 7EU- Active
- Private Unlimited Company
- Company No. 00564818
- Last Updated: 01 Mar 2024
Company Profile
WENGEN-TWO was incorporated on Tuesday, April 17, 1956 as a Private Unlimited Company with registered address in LONDON. WENGEN-TWO has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 68 years 10 months and 7 days.
| Name | WENGEN-TWO |
|---|---|
| Company number | 00564818 |
| Company type | Private Unlimited Company |
| Incorporation date | 17 Apr 1956 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wengen -One Limited Baker Street, W1U 7EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WENGEN-TWO | 17 Apr 1956 |
| WASSALL LIMITED | 07 May 2004 |