WINGCASTLE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 01869383
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 30 . The most likely internet sites of WINGCASTLE LIMITED are www.wingcastle.co.uk, and www.wingcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Wingcastle Limited is a Private Limited Company. The company registration number is 01869383. Wingcastle Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Wingcastle Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £23.06k. It is £-8.27k against last year. The cash in hand is £2.89k. It is £2.39k against last year. And the total assets are £55.18k, which is £1.52k against last year. MOTIE, Fatima is a Secretary of the company. MOTIE, Walter Karran is a Director of the company. Secretary ALLY, Jean Dorris has been resigned. Director ALLY, Hassan has been resigned. Director MUNTER, Kenneth Jorgen has been resigned. The company operates in "Other human health activities".


wingcastle Key Finiance

LIABILITIES £23.06k
-27%
CASH £2.89k
+477%
TOTAL ASSETS £55.18k
+2%
All Financial Figures

Current Directors

Secretary
MOTIE, Fatima
Appointed Date: 28 February 1992
Director
MOTIE, Walter Karran
Appointed Date: 28 February 1992
59 years old

Resigned Directors

Secretary
ALLY, Jean Dorris
Resigned: 28 February 1992
Director
ALLY, Hassan
Resigned: 28 February 1992
89 years old
Director
MUNTER, Kenneth Jorgen
Resigned: 28 February 1992
104 years old

Persons With Significant Control

Mr Walter Karran Motie
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGCASTLE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
23 Jul 1987
Full accounts made up to 31 March 1987
23 Jul 1987
Return made up to 15/06/87; full list of members
23 Jul 1986
Accounting reference date shortened from 31/01 to 31/03
17 Jul 1986
Full accounts made up to 31 March 1986
17 Jul 1986
Return made up to 31/05/86; full list of members

WINGCASTLE LIMITED Charges

20 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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