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THE WING GROUP (UK) LIMITED

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

This company is commonly known as The Wing Group (uk) Limited. The company was founded 6 years ago and was given the registration number 11327300. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:THE WING GROUP (UK) LIMITED
Company Number:11327300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director31 May 2022Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director31 May 2022Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary25 April 2018Active
No. 7, 187, Lafayette Street, New York, United States, 10013

Director25 April 2018Active

People with Significant Control

Refresh Club, Inc.
Notified on:25 April 2018
Status:Active
Country of residence:United States
Address:No. 7, 187, Lafayette Street, New York, United States, 10013
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type group.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Termination secretary company with name termination date.

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2019-11-13Address

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

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2019-11-04Address

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

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2019-10-04Address

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

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-05-09Officers

Change corporate secretary company with change date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Incorporation

Incorporation company.

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