Wengen-one Limited. Head office in London. Check Director.

Wengen-one Limited, London

Wengen-One Limited is a private limited company. Previously, it was called Wengen Acquisition Ltd (it was changed on 2004-05-07). Registered at 55 Baker Street, London W1U 7EU, the above-mentioned 24 years old company was incorporated on 2000-01-14 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Emanuel H. (appointed on 01 June 2022), Claire T. (appointed on 01 May 2009). Among the secretaries (1 in total), we can name: Christopher W. (appointed on 12 September 2016).

About
Name: Wengen-one Limited
Number: 03909720
Incorporation date: 2000-01-14
End of financial year: 30 April


Address:	55 Baker Street London W1U 7EU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Zumtobel Group Ag

6 April 2016

Address	8 Hochster Strasse, Donbirn, 6850, Austria
Legal authority	Aktiengesetz (Public Listed Companies Act)1965
Legal form	Public Listed Company
Country registered	Austria
Place registered	Austrian Business Register
Registration number	Fn62309g
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wengen-One Limited confirmation statement filing is 2024-01-28. The previous one was filed on 2023-01-14. The due date for the next accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, a solitary company Zumtobel Group Ag who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hochster Strasse, 6850.

Company filing

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AA	Full accounts data made up to 2023-04-30 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 19th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 1st, February 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 3rd, February 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 20th, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 5th, February 2019 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2018-01-31 to 2018-04-30 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-01-31 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 7th, November 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 50000.00 GBP capital
AA	Full accounts data made up to 2015-01-31 filed on: 11th, November 2015 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 27th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 15th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 24th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 16th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 27th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 17th, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 17th, March 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 15th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 15th, February 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 14th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 14th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 21st, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 21st, February 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 8th, March 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 8th, March 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 6th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 6th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 21st, February 2000 \| accounts	Free Download (1 page)

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