WENGEN-ONE LIMITED
| Status | ACTIVE |
| Company No. | 03909720 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2000 |
| Age | 24 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
WENGEN-ONE LIMITED is an active private limited company with number 03909720. It was incorporated 24 years, 3 months, 15 days ago, on 14 January 2000. The company address is 55 Baker Street, London, W1U 7EU.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2004-05-07 | WENGEN-ONE LIMITED |
| 2000-01-28 | WENGEN ACQUISITION LTD |
| 2000-01-14 | ALNERY NO. 1955 PLC |
Confirmation Statment
| Next due date | 28 Jan 2025 |
| Next made up | 14 Jan 2025 |
| Last made up | 14 Jan 2024 |
Charges
This company has charges.
See charges for WENGEN-ONE LIMITED
People
Secretary
ACTIVEAssigned on 12 Sep 2016
Current time on role 7 years, 7 months, 17 days
Director
Managing Director Finance
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 10 months, 28 days
Director
Chartered Accountant
ACTIVEAssigned on 01 May 2009
Current time on role 14 years, 11 months, 28 days
Secretary
RESIGNEDAssigned on 07 Feb 2000
Resigned on 20 Oct 2000
Time on role 8 months, 13 days
Secretary
RESIGNEDAssigned on 05 Mar 2002
Resigned on 28 Jan 2004
Time on role 1 year, 10 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WENGEN-ONE LIMITED.
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