WL

WENGEN-ONE LIMITED

Active

Company number 03909720

London · Incorporated 14 January 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1955 PLC · 14 January 2000 – 28 January 2000

WENGEN ACQUISITION LTD · 28 January 2000 – 7 May 2004

Company overview

Incorporated on 14 January 2000 and registered in England and Wales, WENGEN-ONE LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from WENGEN ACQUISITION LTD on 28 January 2000. 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 Zumtobel Group Ag, 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). The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 April 2026, on 1 September 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. 142 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2026

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
BJ
BURTSCHER, Johannes Georg, Dr
Director · Resigned
11 July 2001
LD
LAYBOURN, David Anthony
Director · Resigned
23 October 2000
CP
CROSSLEY, Peter Graham
Director · Resigned
23 October 2000
WM
WOODCOCK, Michael Alan
Secretary · Resigned
23 October 2000
KP
KLEINITZER, Peter Georg
Director · Resigned
23 October 2000
ZJ
ZUMTOBEL, Jurg
Director · 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
7 February 2000
DK
DE KERDANIEL, Domnin
Secretary · Resigned
7 February 2000
GE
GILHULY, Edward
Director · Resigned
7 February 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
14 January 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
14 January 2000

Persons with significant control

PS
Zumtobel Group Ag
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

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2022 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
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 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
7 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 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
25 January 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
22 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 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
17 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 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
26 January 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Annual Return
19 January 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
25 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Resolution
Resolution
17 December 2003 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Address
25 January 2003 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
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 May 2001 View
Re Registration Memorandum Articles
Incorporation
21 May 2001 View
Legacy
Reregistration
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Mortgage
19 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Accounts
6 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 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
Address
26 October 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Address
10 March 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Memorandum Articles
Incorporation
21 February 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Address
21 February 2000 View
Legacy
Accounts
21 February 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 February 2000 View
Application To Commence Business
Incorporation
11 February 2000 View
Certificate Change Of Name Company
Change Of Name
28 January 2000 View
Incorporation Company
Incorporation
14 January 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SMITHS MEDICAL UK
#06428583
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
dissolved
EUROMASTR HOLDINGS LIMITED
#06032166
5 Churchill Place, 10th Floor, London, E14 5HU
active
SPD DEVELOPMENT COMPANY LIMITED
#06032177
Stannard Way, Priory Business Park, Bedford, MK44 3UP
active
ECO MANAGEMENT (UK) LIMITED
#06032181
Level Ten, One London Wall, London, EC2Y 5HB
dissolved
CCUK FINANCE LIMITED
#06032187
100 Avebury Boulevard, Milton Keynes, MK9 1FH
dissolved
Show all related companies

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.