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WINGED BEE CARRIAGE COMPANY LIMITED

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

This company is commonly known as Winged Bee Carriage Company Limited. The company was founded 18 years ago and was given the registration number 05602015. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WINGED BEE CARRIAGE COMPANY LIMITED
Company Number:05602015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, England, E16 2DQ

Director05 July 2018Active
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT

Secretary25 October 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 October 2005Active
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT

Director25 October 2005Active
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT

Director25 October 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mrs Lynne Williams
Notified on:18 April 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Darren Williams
Notified on:05 July 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anna Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Little Owls, Marks Hall Lane, Dunmow, England, CM6 1RT
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 (8 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
2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-04-18Officers

Termination director company with name termination date.

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2024-04-18Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2021-03-15Resolution

Resolution.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Address

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

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Address

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

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-08Officers

Termination secretary company with name termination date.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination director company with name termination date.

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