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WINGWOOD LIMITED

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

This company is commonly known as Wingwood Limited. The company was founded 19 years ago and was given the registration number 05459326. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Accounts & Tax Store Limited, 107 Jupiter Drive, Hemel Hempstead, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINGWOOD LIMITED
Company Number:05459326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Accounts & Tax Store Limited, 107 Jupiter Drive, Hemel Hempstead, Hertfordshire, HP2 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Aylesbury Road, Wing, Leighton Buzzard, United Kingdom, LU7 0PD

Secretary20 May 2005Active
Accounts & Tax Store Limited, 107 Jupiter Drive, Hemel Hempstead, HP2 5NU

Director20 May 2005Active
Accounts & Tax Store Limited, 107 Jupiter Drive, Hemel Hempstead, HP2 5NU

Director20 May 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary20 May 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director20 May 2005Active

People with Significant Control

Mrs Emma Katherine Purbrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Accounts & Tax Store Limited, Hemel Hempstead, HP2 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Brian Purbrick
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Accounts & Tax Store Limited, Hemel Hempstead, HP2 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-05-24Annual return

Annual return company with made up date full list shareholders.

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