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Wingshield Properties & Accommodation Ltd, B60 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINGSHIELD PROPERTIES & ACCOMMODATION LTD

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

This company is commonly known as Wingshield Properties & Accommodation Ltd. The company was founded 18 years ago and was given the registration number 05698818. The firm's registered office is in BROMSGROVE. You can find them at Malvern View Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINGSHIELD PROPERTIES & ACCOMMODATION LTD
Company Number:05698818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Malvern View Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director02 July 2019Active
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director14 May 2018Active
Unit 4, Sovereign Business Park, Stockingswater Lane, Enfield, United Kingdom, EN3 7JX

Secretary19 July 2011Active
Mill Cottage, Housham Tye, Harlow, CM17 0QL

Secretary10 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2006Active
6 Saint Georges Road, Forty Hill, Enfield, EN1 4TX

Director10 February 2006Active
Unit 4, Sovereign Business Park, Stockingswater Lane, Enfield, EN3 7JX

Director05 September 2014Active
The Brambles, Avenue Road, Dobbs Weir, EN11 0BA

Director10 February 2006Active
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director14 May 2018Active
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director31 October 2018Active
Unit 4, Sovereign Business Park, Stockingswater Lane, Enfield, United Kingdom, EN3 7JX

Director19 July 2011Active
Mill Cottage, Housham Tye, Harlow, CM17 0QL

Director10 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 2006Active

People with Significant Control

Nutrius Central Services Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:Malvern View, Saxon Business Park Hanbury Road, Bromsgrove, United Kingdom, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey John Benton
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Sovereign Business Park, Enfield, United Kingdom, EN3 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Cameron Featherstone
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Sovereign Business Park, Enfield, United Kingdom, EN3 7JX
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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