Ltd Facts The UK company register, as filed

Register entry · No. 03525111

WENGEN-FIVE

Active Private Unlimited Company Incorporated 11 Mar 1998

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 BAKER STREET, LONDON, W1U 7EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Jan 2006
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WENGEN-FIVE current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Claire Therese Thomson Chartered Accountant Director 1 May 2009 — September 1970 British · United Kingdom
Katie Staples Director 1 Nov 2026 — June 1982 British · United Kingdom
Christopher Colin Whitehead Secretary 12 Sep 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wengen-Four company · 04132393 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WENGEN-FIVE still trading?

The register shows WENGEN-FIVE as active.

What does WENGEN-FIVE do?

It files the industry code 70100 (Activities of head offices).

When was WENGEN-FIVE set up?

It was incorporated on 11 March 1998.

When is WENGEN-FIVE's next confirmation statement due?

By 23 March 2027.

Who runs WENGEN-FIVE?

WENGEN-FIVE has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03690830 LUXFER HOLDINGS PLC Active Public Limited Company Inc. 31 Dec 1998 70100 · Activities of head offices
  2. 03690475 WYNDHAM WORLDWIDE LIMITED Active Private Limited Company Inc. 30 Dec 1998 70100 · Activities of head offices
  3. 03688367 BRASSMAIL LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  4. 03689160 EFFEM HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  5. 03687928 APEX GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House