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WING PARKING LTD

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

This company is commonly known as Wing Parking Ltd. The company was founded 14 years ago and was given the registration number 07469549. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WING PARKING LTD
Company Number:07469549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:08 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Secretary14 December 2010Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director14 December 2010Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director14 December 2010Active

People with Significant Control

Mr Mark Mercury Austin
Notified on:14 December 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Mary Austin
Notified on:14 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Phillip Dickens
Notified on:14 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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