WING ON TRAVEL (U.K.) LIMITED
WITHAM ANANDA TRAVEL (U.K.) LIMITED

Hellopages » Essex » Braintree » CM8 1BJ

Company number 02785213
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Director's details changed for Mr Jie Sun on 25 March 2015. The most likely internet sites of WING ON TRAVEL (U.K.) LIMITED are www.wingontraveluk.co.uk, and www.wing-on-travel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Wing On Travel U K Limited is a Private Limited Company. The company registration number is 02785213. Wing On Travel U K Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Wing On Travel U K Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . LIU, Weiya is a Secretary of the company. FAN, Min is a Director of the company. GUO, Dongjie is a Director of the company. LEUNG, Kong Lan is a Director of the company. SUN, Jie is a Director of the company. Secretary CHAN, Yeuk Pun has been resigned. Secretary CHEE, Grace has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAN, Ling Eva has been resigned. Director CHAN, Yeuk Wai has been resigned. Director CHAN, Yeuk Pun has been resigned. Director CHEE, Ngan Foong Grace has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FONG, Chan Shuk has been resigned. Director LUI, Siu Tsuen Richard has been resigned. Director TAO, Yang has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LIU, Weiya
Appointed Date: 05 June 2007
Director
FAN, Min
Appointed Date: 27 May 2010
60 years old
Director
GUO, Dongjie
Appointed Date: 20 June 2011
58 years old
Director
LEUNG, Kong Lan
Appointed Date: 03 March 2004
65 years old
Director
SUN, Jie
Appointed Date: 27 May 2010
57 years old

Resigned Directors

Secretary
CHAN, Yeuk Pun
Resigned: 19 August 2002
Appointed Date: 01 February 1993
Secretary
CHEE, Grace
Resigned: 05 June 2007
Appointed Date: 19 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
CHAN, Ling Eva
Resigned: 27 May 2010
Appointed Date: 10 June 2002
60 years old
Director
CHAN, Yeuk Wai
Resigned: 18 May 2006
Appointed Date: 01 February 1993
74 years old
Director
CHAN, Yeuk Pun
Resigned: 19 August 2002
Appointed Date: 01 February 1993
63 years old
Director
CHEE, Ngan Foong Grace
Resigned: 30 September 2007
Appointed Date: 03 March 2004
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
35 years old
Director
FONG, Chan Shuk
Resigned: 08 February 2012
Appointed Date: 27 May 2010
61 years old
Director
LUI, Siu Tsuen Richard
Resigned: 09 January 2009
Appointed Date: 10 June 2002
70 years old
Director
TAO, Yang
Resigned: 20 June 2011
Appointed Date: 27 May 2010
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

WING ON TRAVEL (U.K.) LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
31 Mar 2016
Director's details changed for Mr Jie Sun on 25 March 2015
15 Oct 2015
Accounts for a medium company made up to 31 December 2014
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 77 more events
25 May 1993
Secretary resigned;new secretary appointed;director resigned
06 May 1993
Registered office changed on 06/05/93 from: 110 whitchurch rd cardiff CF4 3LY
06 May 1993
Director resigned;new director appointed
06 May 1993
Director resigned;new director appointed
01 Feb 1993
Incorporation

WING ON TRAVEL (U.K.) LIMITED Charges

18 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Capital & Counties Cg 9 Limited (As General Partner for Capital & Counties CGP9) and Capital & Counties Cg Nominee 9 Limited
Description: An interest bearing deposit account allowing instant access…
13 June 2007
Rent deposit deed
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Save & Prosper Pensions Limited
Description: Interest in the interest bearing deposit account in the…

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