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Dato Capital United Kingdom

Wengen-Two

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

WASSALL LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 00564818
Last updated Monday, October 29, 2018 2:45:22 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 5,794 companies registered at this street
Postal Code W1U7EU
Sector Activities of head offices

Charts

Visits

WENGEN-TWO (United Kingdom) Page visits 2021

Directors

Document Type Publication date Download link
Registry Oct 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Resignation of one Director (a man) 5648... Resignation of one Director (a man) 5648...
Registry May 8, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jan 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 2, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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
Financials Feb 5, 2016 Annual accounts Annual accounts
Registry Jan 4, 2016 Annual return Annual return
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Jan 6, 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 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
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 Jan 8, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888851... Annual accounts 7888851...
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 9, 2013 Annual return 2590348... Annual return 2590348...
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 7868976... Annual accounts 7868976...
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 9, 2012 Annual return 6762... Annual return 6762...
Financials Sep 29, 2011 Annual accounts Annual accounts
Financials Sep 16, 2011 Annual accounts 8058033... Annual accounts 8058033...
Registry Feb 14, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 6762... Annual return 6762...
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
Financials Oct 2, 2010 Annual accounts Annual accounts
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 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Annual return Annual return
Registry Dec 2, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 8, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Memorandum of association Memorandum of association
Registry Feb 9, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jan 30, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
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 Resolution Resolution
Registry Jan 30, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
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 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Annual return Annual return
Registry Jan 6, 2005 Annual return 1909892... Annual return 1909892...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Appointment of a person 1753886... Appointment of a person 1753886...
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Resignation of a person Resignation of a person
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 19, 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 Section 175 comp act 06 08 Section 175 comp act 06 08
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 1945078... Annual accounts 1945078...
Registry Jan 26, 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
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Appointment of a man as Secretary Appointment of a man as Secretary

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