WINGWEST LTD
CARDIFF GOLDEN GROVE ESTATES LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04943123
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 4 RALEIGH WALK BRIGANTINE PLACE, ATLANTIC WHARF, CARDIFF, CF10 4LN
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-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of WINGWEST LTD are www.wingwest.co.uk, and www.wingwest.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingwest Ltd is a Private Limited Company. The company registration number is 04943123. Wingwest Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Wingwest Ltd is 4 Raleigh Walk Brigantine Place Atlantic Wharf Cardiff Cf10 4ln. The company`s financial liabilities are £2126.26k. It is £-15.01k against last year. And the total assets are £2558.48k, which is £41.4k against last year. LOWE, Timothy Alun is a Secretary of the company. HAINES, Kenneth Victor is a Director of the company. LOWE, Timothy Alun is a Director of the company. Secretary MUIR, Ian John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOULT, David Ronald has been resigned. Director RYAN, Paul Jeffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wingwest Key Finiance

LIABILITIES £2126.26k
-1%
CASH n/a
TOTAL ASSETS £2558.48k
+1%
All Financial Figures

Current Directors

Secretary
LOWE, Timothy Alun
Appointed Date: 18 May 2007
Director
HAINES, Kenneth Victor
Appointed Date: 24 October 2003
77 years old
Director
LOWE, Timothy Alun
Appointed Date: 20 November 2006
63 years old

Resigned Directors

Secretary
MUIR, Ian John
Resigned: 18 May 2007
Appointed Date: 24 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BOULT, David Ronald
Resigned: 09 January 2008
Appointed Date: 24 October 2003
74 years old
Director
RYAN, Paul Jeffrey
Resigned: 30 April 2008
Appointed Date: 01 April 2005
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Gellaw 28 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINGWEST LTD Events

06 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 46 more events
14 Nov 2003
Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
24 Oct 2003
Incorporation

WINGWEST LTD Charges

16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a front offices at former atl offices…
7 December 2004
Mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 168 gloucester road, patchway, bristol…
7 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 27 January 2007
Persons entitled: Gelli Aur Limited
Description: F/H property known as gelli aur, carmarthen.

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