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Dato Capital United Kingdom

Wengen-One LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ALNERY NO. 1955 PLC
WENGEN ACQUISITION LTD

Details

Company type Private Limited Company, Active
Company Number 03909720
Last updated Monday, October 29, 2018 2:44:31 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 5,793 companies registered at this street
Postal Code W1U7EU
Sector Activities of head offices

Charts

Visits

WENGEN-ONE LIMITED (United Kingdom) Page visits 2021
Document Type Publication date Download link
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 7, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 24, 2017 Change of accounting reference date Change of accounting reference date
Financials Nov 7, 2017 Annual accounts Annual accounts
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 7, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2016 Annual return Annual return
Financials Nov 11, 2015 Annual accounts Annual accounts
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Financials Jan 27, 2015 Annual accounts Annual accounts
Registry Jan 19, 2015 Annual return Annual return
Registry Oct 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a man as Managing Director Sales and Director Appointment of a man as Managing Director Sales and Director
Registry Oct 13, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 22, 2014 Annual return Annual return
Registry Jan 22, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jan 17, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Oct 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Appointment of a person Appointment of a person
Registry Jun 2, 2009 Resignation of a person Resignation of a person
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry May 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2009 Annual return Annual return
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8066828... Declaration of satisfaction in full or in part of a mortgage or charge 8066828...
Registry Jan 14, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Resolution Resolution
Registry Feb 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Accounts Accounts
Registry Jan 20, 2006 Annual return Annual return
Registry Jan 19, 2005 Annual return 1801409... Annual return 1801409...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Appointment of a person 1866833... Appointment of a person 1866833...
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a person 1831521... Resignation of a person 1831521...
Registry May 7, 2004 Change of name certificate Change of name certificate
Registry Apr 30, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 25, 2004 Annual return Annual return
Registry Feb 27, 2004 Appointment of a person Appointment of a person
Registry Feb 27, 2004 Resignation of a person Resignation of a person
Registry Jan 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2003 Resolution Resolution
Registry Dec 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2003 Annual accounts Annual accounts
Financials Feb 21, 2003 Annual accounts 1944529... Annual accounts 1944529...
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2002 Appointment of a person Appointment of a person
Registry Mar 28, 2002 Resignation of a person Resignation of a person
Registry Mar 12, 2002 Resolution Resolution
Registry Mar 12, 2002 Resolution 1880623... Resolution 1880623...
Registry Mar 12, 2002 Resolution Resolution
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2002 Annual return Annual return
Registry Dec 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2001 Resignation of a person Resignation of a person
Registry Nov 27, 2001 Resignation of a woman Resignation of a woman
Registry Oct 5, 2001 Resignation of a person Resignation of a person
Registry Oct 5, 2001 Resignation of a person 1832305... Resignation of a person 1832305...
Registry Sep 10, 2001 Resignation of a person Resignation of a person
Registry Sep 4, 2001 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Aug 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2001 Appointment of a person Appointment of a person
Registry Jul 11, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2001 Resignation of a person Resignation of a person
Registry Jun 6, 2001 Resignation of a person 1910618... Resignation of a person 1910618...
Registry May 21, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 21, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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