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.
Name | : | WINGED BEE CARRIAGE COMPANY LIMITED |
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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 | : |
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Registered Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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International House, 12 Constance Street, London, England, E16 2DQ | Director | 05 July 2018 | Active |
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT | Secretary | 25 October 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 25 October 2005 | Active |
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT | Director | 25 October 2005 | Active |
Little Owls, Marks Hall Lane, White Roding, Dunmow, CM6 1RT | Director | 25 October 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 25 October 2005 | Active |
Mrs Lynne Williams | ||
Notified on | : | 18 April 2024 |
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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 | : |
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Darren Williams | ||
Notified on | : | 05 July 2018 |
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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 | : |
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Anna Williams | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-18 | Officers | Termination director company with name termination date. | Download |
2024-04-18 | Officers | Appoint person director company with name date. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-15 | Resolution | Resolution. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Officers | Change person director company with change date. | Download |
2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-23 | Officers | Termination director company with name termination date. | Download |
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