-
WENGEN-FOUR - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04132393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOUCHER, Matthew James
- THOMSON, Claire Therese
- Company secretaries
- WHITEHEAD, Christopher Colin
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wengen-Three
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-01-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
-
WENGEN-FOUR Company Description
- WENGEN-FOUR is a private-unlimited registered in United Kingdom with the Company reg no 04132393. Its current trading status is "live". It was registered 2000-12-29. It was previously called THORN LIGHTING NETHERLANDS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2006. The latest annual return was filed up to 2012-12-29.It can be contacted at 55 Baker Street .
Get WENGEN-FOUR Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wengen-Four - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WENGEN-FOUR as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
change-person-director-company-with-change-date (2015-04-20) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
change-corporate-secretary-company-with-change-date (2014-01-07) - CH04
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
termination-director-company-with-name (2010-10-21) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 288b
-
legacy (2009-01-08) - 363a
-
legacy (2009-06-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363s
-
re-registration-memorandum-articles (2006-01-26) - MAR
-
resolution (2006-01-30) - RESOLUTIONS
-
legacy (2006-01-30) - 49(1)
-
legacy (2006-01-30) - 49(8)(b)
-
certificate-re-registration-limited-to-unlimited (2006-01-30) - CERT3
-
resolution (2006-02-09) - RESOLUTIONS
-
memorandum-articles (2006-02-09) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-02-15) - AA
-
accounts-with-accounts-type-full (2006-03-17) - AA
-
legacy (2006-02-02) - 225
-
miscellaneous (2006-02-09) - MISC
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-13) - 288b
-
certificate-change-of-name-company (2004-05-07) - CERTNM
-
accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-02-27) - 288a
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-18) - 244
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 287
-
legacy (2003-01-26) - 363s
-
legacy (2003-12-31) - 363s
-
legacy (2003-12-13) - 287
-
accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
-
resolution (2002-03-12) - RESOLUTIONS
-
legacy (2002-01-10) - 363s
-
legacy (2002-03-28) - 288b
-
legacy (2002-04-22) - 288a
-
legacy (2002-08-20) - 244
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-03-01) - CERTNM
-
legacy (2001-03-14) - 288b
-
legacy (2001-03-16) - 287
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-20) - 288a
-
resolution (2001-03-29) - RESOLUTIONS
-
legacy (2001-09-10) - 288b
-
memorandum-articles (2001-03-29) - MEM/ARTS
-
legacy (2001-03-29) - 123
-
legacy (2001-03-29) - 225
-
legacy (2001-04-19) - 88(2)R
-
statement-of-affairs (2001-04-19) - SA
-
legacy (2001-06-06) - 288b
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-18) - 287
keyboard_arrow_right 2000
-
incorporation-company (2000-12-29) - NEWINC