This company is commonly known as Wingman Limited. The company was founded 26 years ago and was given the registration number 03528067. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennet Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WINGMAN LIMITED |
|---|---|---|
| Company Number | : | 03528067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bennet Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gembira Burtons Lane, Allington, Grantham, NG32 2DZ | Secretary | 16 March 1998 | Active |
| Gembira Burtons Lane, Allington, Grantham, NG32 2DZ | Director | 16 March 1998 | Active |
| Gembira Burtons Lane, Allington, Grantham, NG32 2DZ | Director | 16 March 1998 | Active |
| 56 Maddox Street, Hanover Square Mayfair, London, W1R 9PA | Secretary | 16 March 1998 | Active |
| Mrs Wendy Underwood | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Bennet Corner House, Sutton Coldfield, B72 1SD |
| Nature of control | : |
|
| Mr Rory Underwood | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gembria, Burtons Lane, Grantham, England, NG32 2DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.