WENGEN-TWO

Company summary

Company number: 00564818
Status: ACTIVE
Incorporated / age: 17 April 195670 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices
Previous company names
WASSALL LIMITED
J W WASSALL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Christopher Colin ACTIVE	Secretary	12 Sep 2016				Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
HAGSPIEL, Emanuel ACTIVE	Director	01 Jun 2022		Austria	February 1984	Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom
THOMSON, Claire Therese ACTIVE	Director	01 May 2009		United Kingdom	September 1970	Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom
DE KERDANIEL, Domnin RESIGNED	Secretary	13 May 2000	20 Oct 2000			15 Phillimore Gardens, London, W8 7QG
KLEINITZER, Peter Georg RESIGNED	Secretary	05 Mar 2002	28 Jan 2004			Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
PEARCE, Simon Marshall RESIGNED	Secretary	15 Mar 1994	12 May 2000			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
THOMAS, Helen RESIGNED	Secretary	20 Oct 2000	27 Nov 2001			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
WATT, Frederick Inglis RESIGNED	Secretary		15 Mar 1994			13 Whimbrel Close, Sanderstead, South Croydon, Surrey, CR2 0RW
WOODCOCK, Michael Alan RESIGNED	Secretary	23 Oct 2000	05 Mar 2002			96 Marlborough, Walton Street, London, SW3 2JY
ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED	Secretary	28 Jan 2004	12 Sep 2016			55, Baker Street, London, W1U 7EU, England
BOUCHER, Matthew James RESIGNED	Director	01 Oct 2018	01 Jun 2022	England	July 1972	97, Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT, England
BRANDT, Martin Anton RESIGNED	Director	01 Oct 2010	13 Oct 2014	Germany	May 1960	-, Raueneggstrabe 43, Ravensburg, 88212, Germany
COGGINS, Paul Marcus RESIGNED	Director	13 Oct 2014	08 May 2018	England	May 1969	Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, CV35 0BN, England
COTTERILL, Roy Clifford George RESIGNED	Director	01 Jan 1997	14 Apr 2000		March 1936	102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
CROSSLEY, Peter Graham RESIGNED	Director	23 Oct 2000	31 Aug 2001	England	October 1950	62 Church Hill, Loughton, Essex, IG10 1LB
DE KERDANIEL, Domnin RESIGNED	Director	14 Apr 2000	20 Oct 2000		July 1967	15 Phillimore Gardens, London, W8 7QG
DOYLE, Kevin Joseph RESIGNED	Director	11 Jan 1993	14 Apr 2000		June 1955	33 Old Hill Road, Westport, Connecticut, Usa, 06880
EDEY, Russell Philip RESIGNED	Director	01 Apr 1997	14 Apr 2000	England	August 1942	Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
HUTH, Johannes Peter RESIGNED	Director	14 Apr 2000	20 Oct 2000		May 1960	90 Hamilton Terrace, London, NW8 9UL
KLEINITZER, Peter Georg RESIGNED	Director	14 Apr 2000	30 Apr 2004		June 1949	Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
KROSSA, Hubertus RESIGNED	Director	01 Apr 1999	14 Apr 2000		November 1947	Panoramaweg 3, 65191, Wiesbaden, Germany
LAYBOURN, David Anthony RESIGNED	Director	23 Oct 2000	10 May 2001	Uk	April 1951	8 Swan Lane, Stock, Essex, CM4 9BQ
MAYNE, Peter Robert RESIGNED	Director	20 Oct 2000	31 Aug 2001		July 1955	40 Grove Road, Havant, Hampshire, PO9 1AR
MCGOWAN, Harry Duncan Cory, Lord RESIGNED	Director	03 Aug 1999	12 Apr 2000		July 1938	Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
MILLER, James Christopher RESIGNED	Director		14 Apr 2000	United Kingdom	September 1951	27 Fife Road, East Sheen, London, SW14 7EJ
MILLER, James Derrick RESIGNED	Director		12 Nov 1997		June 1924	Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS
PATTISSON, John Harmer RESIGNED	Director		14 Apr 2000		April 1931	1c Elm Place, London, SW7 3QH
PECKHAM, Simon Antony RESIGNED	Director	01 Apr 1999	14 Apr 2000		August 1962	White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
ROPER, David Alexander RESIGNED	Director		14 Apr 2000		November 1950	Widbrook House, Cookham, Berkshire, SL6 9RD
RUSSELL, Mark Leonard James RESIGNED	Director	08 May 2018	01 Oct 2018	England	April 1980	7, Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FT, England
SMALL, Lindsay John RESIGNED	Director	30 Apr 2004	01 May 2009	United Kingdom	March 1953	One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
SPITZENPFEIL, Thomas RESIGNED	Director	30 Apr 2004	30 Sep 2010	Germany	December 1962	Schirnerstr.24, Grevenbroich, 41515, Germany
TURNER, Philip Gervase RESIGNED	Director		21 Apr 2000	England	June 1945	93 Larkhall Rise, Clapham, London, SW4 6HR
WATSON, Clive Graeme RESIGNED	Director	20 Oct 2000	19 May 2001	England	February 1958	Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WATT, Frederick Inglis RESIGNED	Director	15 Mar 1994	14 Apr 2000	England	September 1960	Summerhayes Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ
ZUMTOBEL, Jurg RESIGNED	Director	14 Apr 2000	30 Apr 2004		August 1936	Boedelestrasse 8, Dornbirn, A-6850, Austria

WHITEHEAD, Christopher Colin ACTIVE
Role: Secretary
Appointed on: 12 Sep 2016
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL

HAGSPIEL, Emanuel ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Austria
Date of birth: February 1984
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom

THOMSON, Claire Therese ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL, United Kingdom

DE KERDANIEL, Domnin RESIGNED
Role: Secretary
Appointed on: 13 May 2000
Resigned on: 20 Oct 2000
Address: 15 Phillimore Gardens, London, W8 7QG

KLEINITZER, Peter Georg RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 28 Jan 2004
Address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria

PEARCE, Simon Marshall RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 12 May 2000
Address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

THOMAS, Helen RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 27 Nov 2001
Address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ

WATT, Frederick Inglis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1994
Address: 13 Whimbrel Close, Sanderstead, South Croydon, Surrey, CR2 0RW

WOODCOCK, Michael Alan RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 05 Mar 2002
Address: 96 Marlborough, Walton Street, London, SW3 2JY

ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2004
Resigned on: 12 Sep 2016
Address: 55, Baker Street, London, W1U 7EU, England

BOUCHER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: July 1972
Address: 97, Copthall Road West, Ickenham, Uxbridge, Middlesex, UB10 8HT, England

BRANDT, Martin Anton RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Oct 2014
Country of Residence: Germany
Date of birth: May 1960
Address: -, Raueneggstrabe 43, Ravensburg, 88212, Germany

COGGINS, Paul Marcus RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: May 1969
Address: Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, CV35 0BN, England

COTTERILL, Roy Clifford George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 14 Apr 2000
Date of birth: March 1936
Address: 102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL

CROSSLEY, Peter Graham RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: October 1950
Address: 62 Church Hill, Loughton, Essex, IG10 1LB

DE KERDANIEL, Domnin RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 20 Oct 2000
Date of birth: July 1967
Address: 15 Phillimore Gardens, London, W8 7QG

DOYLE, Kevin Joseph RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 14 Apr 2000
Date of birth: June 1955
Address: 33 Old Hill Road, Westport, Connecticut, Usa, 06880

EDEY, Russell Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: August 1942
Address: Starling Leeze East Street, Coggeshall, Essex, CO6 1SL

HUTH, Johannes Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 20 Oct 2000
Date of birth: May 1960
Address: 90 Hamilton Terrace, London, NW8 9UL

KLEINITZER, Peter Georg RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Apr 2004
Date of birth: June 1949
Address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria

KROSSA, Hubertus RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 2000
Date of birth: November 1947
Address: Panoramaweg 3, 65191, Wiesbaden, Germany

LAYBOURN, David Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 10 May 2001
Country of Residence: Uk
Date of birth: April 1951
Address: 8 Swan Lane, Stock, Essex, CM4 9BQ

MAYNE, Peter Robert RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 31 Aug 2001
Date of birth: July 1955
Address: 40 Grove Road, Havant, Hampshire, PO9 1AR

MCGOWAN, Harry Duncan Cory, Lord RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 12 Apr 2000
Date of birth: July 1938
Address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB

MILLER, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 27 Fife Road, East Sheen, London, SW14 7EJ

MILLER, James Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: June 1924
Address: Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS

PATTISSON, John Harmer RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: April 1931
Address: 1c Elm Place, London, SW7 3QH

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 2000
Date of birth: August 1962
Address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

ROPER, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: November 1950
Address: Widbrook House, Cookham, Berkshire, SL6 9RD

RUSSELL, Mark Leonard James RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1980
Address: 7, Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FT, England

SMALL, Lindsay John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

SPITZENPFEIL, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Sep 2010
Country of Residence: Germany
Date of birth: December 1962
Address: Schirnerstr.24, Grevenbroich, 41515, Germany

TURNER, Philip Gervase RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2000
Country of Residence: England
Date of birth: June 1945
Address: 93 Larkhall Rise, Clapham, London, SW4 6HR

WATSON, Clive Graeme RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 19 May 2001
Country of Residence: England
Date of birth: February 1958
Address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WATT, Frederick Inglis RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: September 1960
Address: Summerhayes Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ

ZUMTOBEL, Jurg RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Apr 2004
Date of birth: August 1936
Address: Boedelestrasse 8, Dornbirn, A-6850, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied
16 Jan 1986	Satisfied
16 Jan 1986	Satisfied
04 May 1982	Satisfied
04 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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