W

WENGEN-FOUR

Active

Company number 04132393

London · Incorporated 29 December 2000

55 Baker Street, London, W1U 7EU

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2123 LIMITED · 29 December 2000 – 1 March 2001

THORN LIGHTING NETHERLANDS HOLDINGS LIMITED · 1 March 2001 – 7 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2006
Next due
—
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wengen-Three
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
4 January 2008 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Resolution
Resolution
9 February 2006 View
Memorandum Articles
Incorporation
9 February 2006 View
Miscellaneous
Miscellaneous
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Accounts
2 February 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 January 2006 View
Legacy
Reregistration
30 January 2006 View
Legacy
Reregistration
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Re Registration Memorandum Articles
Incorporation
26 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 May 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Accounts
18 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Address
25 January 2003 View
Legacy
Accounts
20 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
28 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
6 June 2001 View
Statement Of Affairs
Miscellaneous
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Capital
29 March 2001 View
Memorandum Articles
Incorporation
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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