W

WENGEN-THREE

Active

Company number 02906880

London · Incorporated 10 March 1994

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PLAZAHILL LIMITED · 10 March 1994 – 7 May 2004

Company overview

Incorporated on 10 March 1994 and registered in England and Wales, WENGEN-THREE remains an active private unlimited company, now trading for 32 years. It changed its name from PLAZAHILL LIMITED on 10 March 1994. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wengen-Two, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: THOMSON, Claire Therese (appointed 1 May 2009) and HAGSPIEL, Emanuel (appointed 1 June 2022). WHITEHEAD, Christopher Colin serves as company secretary (appointed 12 September 2016). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 January 2006, were filed on 17 March 2006. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 152 filings for this company, most recently a confirmation statement filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2006
Next due
—
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 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

HE
HAGSPIEL, Emanuel
Director
1 June 2022
WC
WHITEHEAD, Christopher Colin
Secretary
12 September 2016
TC
THOMSON, Claire Therese
Director
1 May 2009
BM
BOUCHER, Matthew James
Director · Resigned
1 October 2018
RM
RUSSELL, Mark Leonard James
Director · Resigned
8 May 2018
CP
COGGINS, Paul Marcus
Director · Resigned
13 October 2014
BM
BRANDT, Martin Anton
Director · Resigned
1 October 2010
SL
SMALL, Lindsay John
Director · Resigned
30 April 2004
ST
SPITZENPFEIL, Thomas
Director · Resigned
30 April 2004
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2004
CP
CROSSLEY, Peter Graham
Director · Resigned
23 October 2000
WM
WOODCOCK, Michael Alan
Secretary · Resigned
23 October 2000
WC
WATSON, Clive Graeme
Director · Resigned
20 October 2000
MP
MAYNE, Peter Robert
Director · Resigned
20 October 2000
TH
THOMAS, Helen
Secretary · Resigned
20 October 2000
HJ
HUTH, Johannes Peter
Director · Resigned
14 April 2000
DK
DE KERDANIEL, Domnin
Director · Resigned
14 April 2000
KP
KLEINITZER, Peter Georg
Director · Resigned
14 April 2000
ZJ
ZUMTOBEL, Jurg
Director · Resigned
14 April 2000
DK
DOYLE, Kevin Joseph
Director · Resigned
10 May 1994
MJ
MILLER, James Christopher
Director · Resigned
25 April 1994
RD
ROPER, David Alexander
Director · Resigned
25 April 1994
WF
WATT, Frederick Inglis
Director · Resigned
25 April 1994
TP
TURNER, Philip Gervase
Director · Resigned
25 April 1994
PS
PEARCE, Simon Marshall
Secretary · Resigned
25 April 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 March 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
10 March 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
10 March 1994

Persons with significant control

PS
Wengen-Two
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
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 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 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 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
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 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
11 March 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
13 March 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 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 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
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 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
10 March 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
24 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Miscellaneous
Miscellaneous
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Memorandum Articles
Incorporation
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
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
15 March 2005 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
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
24 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
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Annual Return
19 March 2001 View
Auditors Resignation Company
Auditors
7 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
3 October 2000 View
Legacy
Address
18 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Capital
30 May 1997 View
Legacy
Capital
30 May 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
18 December 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Capital
24 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Capital
9 January 1995 View
Legacy
Capital
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 June 1994 View
Legacy
Accounts
29 April 1994 View
Legacy
Address
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
29 April 1994 View
Incorporation Company
Incorporation
10 March 1994 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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