Menna Overview
Here’s a quick overview of WENGEN-ONE LIMITED 👀 — a London based business that started in 2000.
WENGEN-ONE LIMITED
- Company statusactive
- Company No03909720
- Age26 years 6 months Incorporated 14 January 2000
- Officers3
Address
55 Baker Street, London, W1U 7EU
WENGEN-ONE LIMITED is an active company incorporated on 14 January 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Christopher Colin | secretary | 12 Sept 2016 | |
| HAGSPIEL, Emanuel | director | Feb 1984 | 01 Jun 2022 |
| THOMSON, Claire Therese | director | Sep 1970 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zumtobel Group Ag | 06 Apr 2016 |
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, MAYNE, Peter Robert, SMALL, Lindsay John are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, LAYBOURN, David Anthony, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, LAYBOURN, David Anthony, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
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HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, ZUMTOBEL, Jurg are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, MAYNE, Peter Robert, SMALL, Lindsay John, WATSON, Clive Graeme are mutual persons.
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, BOUCHER, Matthew James, COGGINS, Paul Marcus, RUSSELL, Mark Leonard James are mutual persons.
THOMSON, Claire Therese, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, SMALL, Lindsay John are mutual persons.
THOMSON, Claire Therese, THOMAS, Helen, WOODCOCK, Michael Alan, BURTSCHER, Johannes Georg, Dr, CROSSLEY, Peter Graham, LAYBOURN, David Anthony, SMALL, Lindsay John are mutual persons.
KLEINITZER, Peter Georg are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
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ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
ST JOHN'S SQUARE SECRETARIES LIMITED is a mutual person.
BRANDT, Martin Anton are mutual persons.
COGGINS, Paul Marcus are mutual persons.
COGGINS, Paul Marcus are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
CROSSLEY, Peter Graham are mutual persons.
GILHULY, Edward, HUTH, Johannes Peter are mutual persons.
GILHULY, Edward are mutual persons.
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GILHULY, Edward are mutual persons.
GILHULY, Edward are mutual persons.
GILHULY, Edward, HUTH, Johannes Peter are mutual persons.
GILHULY, Edward are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
HUTH, Johannes Peter are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
LAYBOURN, David Anthony are mutual persons.
MAYNE, Peter Robert are mutual persons.
MAYNE, Peter Robert are mutual persons.
MAYNE, Peter Robert are mutual persons.
SMALL, Lindsay John are mutual persons.
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WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
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WATSON, Clive Graeme are mutual persons.
WATSON, Clive Graeme are mutual persons.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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THORN LIGHTING GROUP
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, BURTSCHER, Johannes Georg, Dr, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, LAYBOURN, David Anthony, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
WENGEN-THREE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, DE KERDANIEL, Domnin, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
THORN LIGHTING INTERNATIONAL
HAGSPIEL, Emanuel, THOMSON, Claire Therese, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, ST JOHN'S SQUARE SECRETARIES LIMITED, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, LAYBOURN, David Anthony, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
WENGEN-FIVE
HAGSPIEL, Emanuel, THOMSON, Claire Therese, DE KERDANIEL, Domnin, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, MAYNE, Peter Robert, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
WENGEN-FOUR
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THORN LIGHTING OVERSEAS
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WENGEN-TWO
HAGSPIEL, Emanuel, THOMSON, Claire Therese, DE KERDANIEL, Domnin, KLEINITZER, Peter Georg, THOMAS, Helen, WOODCOCK, Michael Alan, BOUCHER, Matthew James, BRANDT, Martin Anton, COGGINS, Paul Marcus, CROSSLEY, Peter Graham, HUTH, Johannes Peter, LAYBOURN, David Anthony, MAYNE, Peter Robert, RUSSELL, Mark Leonard James, SMALL, Lindsay John, SPITZENPFEIL, Thomas, WATSON, Clive Graeme, ZUMTOBEL, Jurg are mutual persons.
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SMALL, Lindsay John are mutual persons.
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WATSON, Clive Graeme are mutual persons.
BANDHART
WATSON, Clive Graeme are mutual persons.
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Here’s a quick overview of WENGEN-ONE LIMITED 👀 — a London based business that started in 2000.