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WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED

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

This company is commonly known as Wings International (middlesbrough) Limited. The company was founded 7 years ago and was given the registration number 10446142. The firm's registered office is in MIDDLESBROUGH. You can find them at 2 Captain Cook Square, , Middlesbrough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Company Number:10446142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB

Director08 June 2020Active
24, Hillbrook Crescent, Ingleby Barwick, Stockton-On-Tees, England, TS17 5BN

Director19 October 2021Active
2, Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB

Director26 October 2016Active
18, Torland Road, Plymouth, England, PL3 5TS

Director23 November 2021Active
2, Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB

Director20 July 2021Active

People with Significant Control

Mr Ho Wing
Notified on:29 December 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mouzhong Wang
Notified on:26 October 2016
Status:Active
Date of birth:December 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:2, Captain Cook Square, Middlesbrough, United Kingdom, TS1 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-17Officers

Termination director company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-07-27Officers

Termination director company with name termination date.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-12-29Officers

Termination director company with name termination date.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Appoint person director company with name date.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Officers

Change person director company with change date.

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2018-08-09Address

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

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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