WENGEN-THREE
Company Number 02906880
Status
Active
Incorporated
March 10, 1994
Entity Type
Private unlimited
Registered Office
55 Baker Street
London
W1U 7EU
70100
Previous Names
PLAZAHILL LIMITED
Ceased on May 7, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 31, 2006
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WENGEN-THREE is a British corporate entity currently listed with a status of active. Registered as company #02906880, this organization has been active since March 1994. Primarily in the 70100 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 16, 2026
Confirmation Statement
Mar 25, 2025
Confirmation Statement
Mar 19, 2024
Officers
Sep 26, 2023
Confirmation Statement
Mar 9, 2023
Persons With Significant Control
Mar 9, 2023
Officers
Jun 14, 2022
Officers
Jun 14, 2022
Confirmation Statement
Mar 11, 2022
Confirmation Statement
Mar 11, 2021
Confirmation Statement
Mar 10, 2020
Confirmation Statement
Mar 14, 2019
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Officers
Jun 7, 2018
Officers
Jun 7, 2018
Confirmation Statement
Mar 12, 2018
Confirmation Statement
Mar 9, 2017
Officers
Sep 21, 2016
Officers
Sep 21, 2016
Annual Return
Mar 11, 2016
Officers
Apr 20, 2015
Annual Return
Mar 13, 2015
Officers
Oct 14, 2014
Officers
Oct 14, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wengen-Two
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
nominee director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
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