This company is commonly known as Wings Investment Limited. The company was founded 20 years ago and was given the registration number 05076406. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | WINGS INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 05076406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Secretary | 17 March 2004 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Director | 17 March 2004 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Director | 17 March 2004 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Secretary | 17 March 2004 | Active |
| 5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Director | 17 March 2004 | Active |
| Ms Helena Sin Wah Tsang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | Sutherland House, Newcastle Upon Tyne, NE1 5XE |
| Nature of control | : |
|
| Mr Kwan Lok Chan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | Sutherland House, Newcastle Upon Tyne, NE1 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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