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WENGEN-TWO Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WENGEN-TWO

Private unlimited with Share Capital

Active - Accounts Filed

17 April 1956

70100 Activities of head offices - Holding company.

Available to 30 Apr 2019. Next accounts due by 30 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTOPHER COLIN WHITEHEAD Company Secretary -
MS CLAIRE THERESE THOMSON Director -
MR MATTHEW JAMES BOUCHER Director -
Lindsay John Small Director
Domnin De Kerdaniel Director
Domnin De Kerdaniel Company Secretary
Lord Harry Duncan Cory McGowan Director
Mr Philip Gervase Turner Director
Mr Christopher James Smith Director
Mr Brian B French Director
Mr Peter Robert Mayne Director
Mr Peter Graham Crossley Director
Mr Hubertus Krossa Director
Mr Clive Graeme Watson Director
Mr Jurg Zumtobel Director
Mr Michael Alan Woodcock Company Secretary
Ms Helen Thomas Company Secretary
Mr Martin Anton Brandt Director
Mr Edward Joseph Rogers Company Secretary
Mr Simon Marshall Pearce Company Secretary
Mr Frederick Inglis Watt Company Secretary
Mr Frederick Inglis Watt Director
Mr David Anthony Laybourn Director
Mr Simon Antony Peckham Director
Mr Johannes Peter Huth Director
Mr Peter Georg Kleinitzer Director
Mr Peter Georg Kleinitzer Company Secretary
Mr James Derrick Miller Director
Mr Michael John Smith Director
Mr David Alexander Roper Director
Mr James Christopher Miller Director
Mr Kevin Joseph Doyle Director
Mr Roy Clifford George Cotterill Director
Mr John Harmer Pattisson Director
ST JOHN'S SQUARE SECRETARIES LIMITED Company Secretary
Mr Graham Wainwright Wassall Director
Mr Russell Philip Edey Director
Mr Michael Kevett Salisbury Director
Mr Thomas Spitzenpfeil Director
Mr Paul Marcus Coggins Director
Mr Mark Leonard James Russell Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

10

Type Created Registered Persons Entitled Status
Debenture Samuel Montagu & Co Limited SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Pledge Agreement American Premier Underwriters Inc SATISFIED
Shares Mortgage Samuel Montagu & Co. Limited SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £476,000.00 £475,000.00 £343,000.00 £307,000.00 £371,000.00
Total Current Liabilities £1,715,000.00 £1,837,000.00 £1,959,000.00 £2,057,000.00 £2,187,000.00
Total Current Assets £2,047,000.00 £2,047,000.00 £2,071,000.00 £2,047,000.00 £2,047,000.00
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