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Wing Security Limited, MK14 6AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WING SECURITY LIMITED

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

This company is commonly known as Wing Security Limited. The company was founded 22 years ago and was given the registration number 04389731. The firm's registered office is in MILTON KEYNES. You can find them at 14 Ashfield, Stantonbury, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WING SECURITY LIMITED
Company Number:04389731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Ashfield, Stantonbury, Milton Keynes, England, MK14 6AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director06 April 2003Active
36 Sarratt Avenue, Hemel Hempstead, HP2 7JF

Secretary07 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2002Active
9, Duncombe Drive, Dunstable, United Kingdom, LU5 4QZ

Director09 October 2008Active
The Braide, High Street Tingrith, Milton Keynes, MK17 9EH

Director07 March 2002Active
36 Sarratt Avenue, Hemel Hempstead, HP2 7JF

Director07 March 2002Active
52 Streatham High Road, London, SW16 1HS

Director13 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Mark Mercury Austin
Notified on:07 March 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Plaza 668, Hitchin Road, Luton, United Kingdom, LU2 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Raymond Philip Dickens
Notified on:07 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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