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Dato Capital United Kingdom

Wengen-Three

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Reports

Extended Company Report with Annual Accounts WENGEN-THREE Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PLAZAHILL LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 02906880
Record last updated Sunday, June 19, 2022 8:38:07 AM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,040 companies registered at this street
Postal Code W1U7EU
Sector Activities of head offices

Charts

Visits

WENGEN-THREE (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director and Managing Director Finance Appointment of a man as Director and Managing Director Finance
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 Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2016 Annual return Annual return
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Registry Mar 13, 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 Director and Managing Director Sales Appointment of a man as Director and Managing Director Sales
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 8, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 21, 2012 Annual return 2588505... Annual return 2588505...
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 10, 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 Chief Opperating Officer and Director Appointment of a man as Chief Opperating Officer and Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
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 Mar 12, 2009 Annual return Annual return
Registry Apr 21, 2008 Annual return 2653581... Annual return 2653581...
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Miscellaneous document Miscellaneous document
Registry Feb 9, 2006 Resolution Resolution
Registry Feb 9, 2006 Memorandum of association Memorandum of association
Registry Feb 9, 2006 Resolution Resolution
Registry Feb 2, 2006 Accounts Accounts
Registry Jan 30, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jan 30, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jan 30, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jan 30, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jan 30, 2006 Resolution Resolution
Registry Jan 30, 2006 Resolution 1945443... Resolution 1945443...
Registry Jan 26, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 15, 2005 Annual return Annual return
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 1753212... Appointment of a person 1753212...
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a person 1753164... Resignation of a person 1753164...
Registry May 7, 2004 Company name change Company name change
Registry May 7, 2004 Change of name certificate Change of name certificate
Registry Apr 30, 2004 Resignation of 2 people: one Industrialist, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Industrialist, one Chief Financial Officer and one Director (a man)
Registry Mar 1, 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 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
Registry Apr 7, 2003 Annual return Annual return
Financials Feb 21, 2003 Annual accounts Annual accounts
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 13, 2002 Annual return Annual return
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 Jan 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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 Sep 10, 2001 Resignation of a person Resignation of a person
Registry Sep 10, 2001 Resignation of a person 1879829... Resignation of a person 1879829...
Registry Aug 31, 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 Jun 6, 2001 Resignation of a person Resignation of a person
Registry May 10, 2001 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 14, 2001 Resolution Resolution
Registry Apr 14, 2001 Resolution 1753286... Resolution 1753286...
Registry Apr 14, 2001 Resolution Resolution
Registry Mar 19, 2001 Annual return Annual return
Registry Dec 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Appointment of a person 1766943... Appointment of a person 1766943...
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Appointment of a person 1801409... Appointment of a person 1801409...
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Resignation of a person 1944893... Resignation of a person 1944893...
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 23, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2000 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)

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