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WINGSPAN LTD.

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

This company is commonly known as Wingspan Ltd.. The company was founded 23 years ago and was given the registration number 04172432. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINGSPAN LTD.
Company Number:04172432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Koldingdreef, Rotterdam, Netherlands, 3067DD

Corporate Secretary20 February 2020Active
43, Koldingdreef, Rotterdam, Netherlands, 3067 DD

Director10 April 2002Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Secretary05 March 2001Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary10 April 2001Active
Zippora Street Dekk House,, 1st Floor, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary04 February 2019Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands,

Corporate Secretary18 December 2006Active
Indigoblauw 25, Zoetermeer, Netherlands, 2718 JZ

Director05 March 2001Active

People with Significant Control

Director Urrel Edward Hecbert
Notified on:16 March 2017
Status:Active
Date of birth:October 1967
Nationality:Dutch
Country of residence:Netherlands
Address:43, Koldingdreef, Rotterdam, Netherlands, 3067DD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2021-03-18Officers

Change corporate secretary company with change date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Appoint corporate secretary company with name date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Termination secretary company with name termination date.

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2019-02-15Officers

Appoint corporate secretary company with name date.

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2019-02-15Officers

Termination secretary company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-06-08Gazette

Gazette filings brought up to date.

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2016-06-07Gazette

Gazette notice compulsory.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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