WENGEN-FOUR
Company Number 04132393
Status
Active
Incorporated
December 29, 2000
Entity Type
Private unlimited
Registered Office
55 Baker Street
London
W1U 7EU
70100
Previous Names
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
Ceased on May 7, 2004
ALNERY NO. 2123 LIMITED
Ceased on Mar 1, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 31, 2006
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Jan 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WENGEN-FOUR is a British corporate entity currently listed with a status of active. Registered as company #04132393, this organization has been active since December 2000. 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
Dec 29, 2025
Confirmation Statement
Jan 2, 2025
Confirmation Statement
Dec 29, 2023
Officers
Sep 26, 2023
Confirmation Statement
Jan 16, 2023
Persons With Significant Control
Jan 16, 2023
Officers
Jun 14, 2022
Officers
Jun 14, 2022
Confirmation Statement
Jan 11, 2022
Confirmation Statement
Jan 4, 2021
Confirmation Statement
Jan 3, 2020
Confirmation Statement
Jan 15, 2019
Officers
Oct 16, 2018
Officers
Oct 16, 2018
Officers
Jun 7, 2018
Officers
Jun 7, 2018
Confirmation Statement
Feb 2, 2018
Confirmation Statement
Jan 17, 2017
Officers
Sep 21, 2016
Officers
Sep 21, 2016
Annual Return
Jan 4, 2016
Officers
Apr 20, 2015
Annual Return
Jan 6, 2015
Officers
Oct 14, 2014
Officers
Oct 14, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wengen-Three
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 26 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
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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HAGSPIEL, Emanuel is a director
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HAGSPIEL, Emanuel is a director
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HAGSPIEL, Emanuel is a director