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WING CONSULTING LIMITED

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

This company is commonly known as Wing Consulting Limited. The company was founded 11 years ago and was given the registration number 08113712. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WING CONSULTING LIMITED
Company Number:08113712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Secretary28 February 2017Active
4, Calder Court, Amy Johnson Way, Blackpool, England, FY4 2RH

Director21 June 2012Active

People with Significant Control

Pak Fen Lan Pan Wing
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Wanyi Lin
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Chinese
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-02Accounts

Change account reference date company previous shortened.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Change account reference date company current shortened.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-15Officers

Change person director company with change date.

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2017-03-01Officers

Appoint person secretary company with name date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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