Wengen-One Limited
- Company number
- 03909720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Wengen Acquisition Ltd (until 7 May 2004)
- Alnery No. 1955 PLC (until 28 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLES, Katie | Director | 1 Nov 2026 | |
| HAGSPIEL, Emanuel | Director | 1 Jun 2022 | 1 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zumtobel Group Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Wengen-Two (00564818)
Directors’ other companies
- STAPLES, Katie - Director at Atlas International Limited
- STAPLES, Katie - Director at Oriole Emergency & Fire Protection Limited
- STAPLES, Katie - Director at Rewath Limited
- STAPLES, Katie - Director at Thorn Lighting Limited
- STAPLES, Katie - Director at Thorn Lighting Holdings Limited
- STAPLES, Katie - Director at British Lighting Industries Limited
- STAPLES, Katie - Director at Smart & Brown Limited
- STAPLES, Katie - Director at Thorn Lighting International
- STAPLES, Katie - Director at Thorn Lighting Group
- STAPLES, Katie - Director at Thorn Lighting Overseas
Registered address
371 companies are registered at this address - likely a registration agent.