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WINGLANE LIMITED

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

This company is commonly known as Winglane Limited. The company was founded 26 years ago and was given the registration number 03509443. The firm's registered office is in BEDFORD. You can find them at Tythe Farm Staploe Road, Wyboston, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINGLANE LIMITED
Company Number:03509443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tythe Farm Staploe Road, Wyboston, Bedford, England, MK44 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tythe Farm, Staploe Road, Wyboston, Bedford, England, MK44 3AT

Secretary10 December 1998Active
Tythe Farm, Staploe Road, Wyboston, Bedford, England, MK44 3AT

Director26 February 1998Active
Hoo Farm, Little Staughton Road, Pertenhall, Bedford, MK44 2AW

Secretary26 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 1998Active
Hoo Farm, Pertenhall, Bedford, MK44 2AW

Director26 February 1998Active

People with Significant Control

Mr Richard John Sheard
Notified on:12 February 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Tythe Farm, Staploe Road, Bedford, England, MK44 3AT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Change account reference date company current extended.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Termination director company with name termination date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

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

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2016-03-04Address

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

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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