WINGLANE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3AT

Company number 03509443
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address TYTHE FARM STAPLOE ROAD, WYBOSTON, BEDFORD, ENGLAND, MK44 3AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Paul Mark William Sheard as a director on 11 March 2016. The most likely internet sites of WINGLANE LIMITED are www.winglane.co.uk, and www.winglane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Sandy Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.3 miles; to Biggleswade Rail Station is 8.8 miles; to Huntingdon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winglane Limited is a Private Limited Company. The company registration number is 03509443. Winglane Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Winglane Limited is Tythe Farm Staploe Road Wyboston Bedford England Mk44 3at. . SHEARD, Richard John is a Secretary of the company. SHEARD, Richard John is a Director of the company. Secretary SHEARD, Susan Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEARD, Paul Mark William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEARD, Richard John
Appointed Date: 10 December 1998
Director
SHEARD, Richard John
Appointed Date: 26 February 1998
63 years old

Resigned Directors

Secretary
SHEARD, Susan Jane
Resigned: 10 December 1998
Appointed Date: 26 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 12 February 1998
Director
SHEARD, Paul Mark William
Resigned: 11 March 2016
Appointed Date: 26 February 1998
70 years old

Persons With Significant Control

Mr Richard John Sheard
Notified on: 12 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

WINGLANE LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Termination of appointment of Paul Mark William Sheard as a director on 11 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Registered office address changed from Tythe Farm Staploe Road Wyboston Bedford MK44 3AT England to Tythe Farm Staploe Road Wyboston Bedford MK44 3AT on 4 March 2016
...
... and 49 more events
04 Mar 1998
New secretary appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1998
Incorporation

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