This company is commonly known as Wings Travel Management Limited. The company was founded 22 years ago and was given the registration number 04398749. The firm's registered office is in CLAPHAM JUNCTION. You can find them at South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London. This company's SIC code is 79110 - Travel agency activities.
| Name | : | WINGS TRAVEL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04398749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, United Kingdom, SW11 2LN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Corporate Secretary | 19 March 2002 | Active |
| Mulberry House, 20 Walton Road, Walnut Tree, Milton Keynes, England, MK7 7AE | Director | 05 November 2011 | Active |
| New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB | Director | 19 March 2002 | Active |
| Unit P The Piazza, Longdon Road, Morningside, South Africa, | Director | 19 March 2002 | Active |
| Rookcliff House, Rookcliff Way, Milford On Sea, United Kingdom, SO41 0SD | Director | 01 September 2010 | Active |
| 169 Komati Avenue, Gallo Manor, Sandton, South Africa, | Director | 19 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 March 2002 | Active |
| 5, Willowherb Close, Wokingham, United Kingdom, RG40 5UY | Director | 01 September 2010 | Active |
| Flat 3, 22 West Roadsouth, Morningside, South Africa, | Director | 19 March 2002 | Active |
| 54 Mejon Street, Glen Hazel, South Africa, | Director | 19 March 2002 | Active |
| Wings Holdings Limited | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 160, Falcon Road, London, United Kingdom, SW11 2LN |
| Nature of control | : |
|
| Business Travel Group Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | C/O Rosemont Monaco Sam, Les Villas Del Sole, Monaco, France, 98 000 |
| Nature of control | : |
|
| Wings(R) Corporate Travel (Pty) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | P.O. Box 2300, Saxonwold, South Africa, 2132 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-13 | Accounts | Legacy. | Download |
| 2024-04-13 | Other | Legacy. | Download |
| 2024-04-13 | Other | Legacy. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-13 | Change of name | Change of name notice. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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