Company number 03454352
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 1ST FLOOR 3 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINGS4U2FLY LIMITED are www.wings4u2fly.co.uk, and www.wings4u2fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Wings4u2fly Limited is a Private Limited Company.
The company registration number is 03454352. Wings4u2fly Limited has been working since 17 October 1997.
The present status of the company is Active. The registered address of Wings4u2fly Limited is 1st Floor 3 Churchgates The Wilderness Berkhamsted Hertfordshire Hp4 2ub. . SINGH, Jasbir is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SAMRA, India has been resigned. Secretary SANGHA, Kal has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
SAMRA, India
Resigned: 19 April 2005
Appointed Date: 17 October 1997
Secretary
SANGHA, Kal
Resigned: 10 November 2008
Appointed Date: 19 April 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Persons With Significant Control
Mr Jasbir Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WINGS4U2FLY LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
07 Nov 1997
Director resigned
07 Nov 1997
New secretary appointed
07 Nov 1997
New director appointed
07 Nov 1997
Registered office changed on 07/11/97 from: 124-130 tabernacle street 3RD floor london EC2A 4SD c/o rm company services LIMITED
17 Oct 1997
Incorporation