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HEALTHY WINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthy Wings Limited. The company was founded 6 years ago and was given the registration number 11255719. The firm's registered office is in WATFORD. You can find them at 38a High Street, , Watford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEALTHY WINGS LIMITED
Company Number:11255719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:38a High Street, Watford, England, WD17 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE

Director06 December 2018Active
38a, High Street, Watford, United Kingdom, WD17 2BS

Director14 March 2018Active

People with Significant Control

Mr Rahman Khalid Rai
Notified on:06 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iltaf Akbari
Notified on:14 March 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:38a, High Street, Watford, United Kingdom, WD17 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-03-20Resolution

Resolution.

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2018-03-14Incorporation

Incorporation company.

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