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WING LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 09010093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA
- United Kingdom Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Managing Directors
- GIBBONS, Kevin
- INGHAM, Tessa Nancy
- TURTON, Victoria Jane
- INGHAM, William Rupert
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Age Of Company 2014-04-24 10 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr William Ingham
- Mr Tessa Nancy Ingham
- Little Dot Studios Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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WING LIMITED Company Description
- WING LIMITED is a ltd registered in United Kingdom with the Company reg no 09010093. Its current trading status is "live". It was registered 2014-04-24. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary.It can be contacted at Berkshire House .
Get WING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wing Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 2014-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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capital-name-of-class-of-shares (2023-04-21) - SH08
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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resolution (2022-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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memorandum-articles (2022-12-06) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-06) - RP04CS01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2020-02-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement (2020-04-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-12) - AA
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capital-name-of-class-of-shares (2020-03-17) - SH08
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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change-account-reference-date-company-previous-shortened (2020-04-09) - AA01
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capital-variation-of-rights-attached-to-shares (2020-03-17) - SH10
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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capital-alter-shares-subdivision (2019-11-06) - SH02
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accounts-with-accounts-type-unaudited-abridged (2019-02-26) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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change-account-reference-date-company-previous-extended (2015-10-09) - AA01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-02) - MR01
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incorporation-company (2014-04-24) - NEWINC