WINGUARD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03702379
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 5 February 2016 to 4 February 2016; Previous accounting period shortened from 6 February 2016 to 5 February 2016. The most likely internet sites of WINGUARD LIMITED are www.winguard.co.uk, and www.winguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winguard Limited is a Private Limited Company. The company registration number is 03702379. Winguard Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Winguard Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £0.8k. It is £-0.97k against last year. And the total assets are £6.15k, which is £-0.89k against last year. LIEBLICH, Judith is a Secretary of the company. LIEBLICH, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRAUB, Dewis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


winguard Key Finiance

LIABILITIES £0.8k
-55%
CASH n/a
TOTAL ASSETS £6.15k
-13%
All Financial Figures

Current Directors

Secretary
LIEBLICH, Judith
Appointed Date: 27 January 1999
Director
LIEBLICH, Mark
Appointed Date: 28 November 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
TRAUB, Dewis
Resigned: 28 November 2005
Appointed Date: 27 January 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Mark Lieblich
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WINGUARD LIMITED Events

09 Mar 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Previous accounting period shortened from 5 February 2016 to 4 February 2016
04 Nov 2016
Previous accounting period shortened from 6 February 2016 to 5 February 2016
26 Apr 2016
Total exemption small company accounts made up to 31 January 2015
01 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 58 more events
18 Apr 1999
Director resigned
16 Feb 1999
Registered office changed on 16/02/99 from: 788-790 finchley road london NW11 7TJ
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
27 Jan 1999
Incorporation

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