WENGEN-THREE
02906880 · Active · Private Unlimited · 32 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
WENGEN-THREE
02906880Active· Private Unlimited· England Wales· 1994-03-10Incorporated 1994-03-10Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAGSPIEL, Emanuel· DirectorAppointed 2022-06-01
- BOUCHER, Matthew James· DirectorResigned 2022-06-01
- RUSSELL, Mark Leonard James· DirectorResigned 2018-10-01
- COGGINS, Paul Marcus· DirectorResigned 2018-05-08
WHITEHEAD, Christopher Colin
Secretary
- Appointed
- 2016-09-12
See every company they're a director of →
HAGSPIEL, Emanuel
Director
- Appointed
- 2022-06-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 02/1984
See every company they're a director of →
THOMSON, Claire Therese
Director
- Appointed
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
See every company they're a director of →
DE KERDANIEL, Domnin
Secretary
- Appointed
- 2000-05-13
- Resigned
- 2000-10-20
- Nationality
- British
See every company they're a director of →
KLEINITZER, Peter Georg
Secretary
- Appointed
- 2002-03-05
- Resigned
- 2004-01-28
- Nationality
- Austrian
See every company they're a director of →
PEARCE, Simon Marshall
Secretary
- Appointed
- 1994-04-25
- Resigned
- 2000-05-12
- Nationality
- British
See every company they're a director of →
THOMAS, Helen
Secretary
- Appointed
- 2000-10-20
- Resigned
- 2001-11-27
- Nationality
- British
See every company they're a director of →
WOODCOCK, Michael Alan
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2002-03-05
- Nationality
- British
See every company they're a director of →
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-10
- Resigned
- 1994-04-25
See every company they're a director of →
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-28
- Resigned
- 2016-09-12
See every company they're a director of →
BOUCHER, Matthew James
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
See every company they're a director of →
BRANDT, Martin Anton
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-10-13
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
See every company they're a director of →
CHARLTON, Peter John
Nominee Director
- Appointed
- 1994-03-10
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 12/1955
See every company they're a director of →
COGGINS, Paul Marcus
Director
- Appointed
- 2014-10-13
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
See every company they're a director of →
CROSSLEY, Peter Graham
Director
- Appointed
- 2000-10-23
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
See every company they're a director of →
DE KERDANIEL, Domnin
Director
- Appointed
- 2000-04-14
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 07/1967
See every company they're a director of →
DOYLE, Kevin Joseph
Director
- Appointed
- 1994-05-10
- Resigned
- 2000-04-14
- Nationality
- American
- Born
- 06/1955
See every company they're a director of →
HUTH, Johannes Peter
Director
- Appointed
- 2000-04-14
- Resigned
- 2000-10-20
- Nationality
- German
- Born
- 05/1960
See every company they're a director of →
KLEINITZER, Peter Georg
Director
- Appointed
- 2000-04-14
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 06/1949
See every company they're a director of →
MAYNE, Peter Robert
Director
- Appointed
- 2000-10-20
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 07/1955
See every company they're a director of →
MILLER, James Christopher
Director
- Appointed
- 1994-04-25
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
See every company they're a director of →
RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1994-03-10
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 02/1943
See every company they're a director of →
ROPER, David Alexander
Director
- Appointed
- 1994-04-25
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 11/1950
See every company they're a director of →
RUSSELL, Mark Leonard James
Director
- Appointed
- 2018-05-08
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
See every company they're a director of →
SMALL, Lindsay John
Director
- Appointed
- 2004-04-30
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
See every company they're a director of →
SPITZENPFEIL, Thomas
Director
- Appointed
- 2004-04-30
- Resigned
- 2010-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 12/1962
See every company they're a director of →
TURNER, Philip Gervase
Director
- Appointed
- 1994-04-25
- Resigned
- 2000-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1945
See every company they're a director of →
WATSON, Clive Graeme
Director
- Appointed
- 2000-10-20
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1958
See every company they're a director of →
WATT, Frederick Inglis
Director
- Appointed
- 1994-04-25
- Resigned
- 2000-04-14
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1960
See every company they're a director of →
ZUMTOBEL, Jurg
Director
- Appointed
- 2000-04-14
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 08/1936
See every company they're a director of →