WINGS EVENTS LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 05680610
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 14 COTTESBROOKE PARK, HEARTLANDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WINGS EVENTS LTD are www.wingsevents.co.uk, and www.wings-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wings Events Ltd is a Private Limited Company. The company registration number is 05680610. Wings Events Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Wings Events Ltd is 14 Cottesbrooke Park Heartlands Daventry Northamptonshire Nn11 8yl. The company`s financial liabilities are £43.5k. It is £-5.19k against last year. The cash in hand is £5k. It is £4.97k against last year. And the total assets are £22.52k, which is £12.92k against last year. MERRIMAN, Simon Christopher is a Secretary of the company. MERRIMAN, Benjamin John is a Director of the company. MERRIMAN, Simon Christopher is a Director of the company. Secretary MERRIMAN, Gemma Louise has been resigned. Secretary MERRIMAN, Peter has been resigned. Director MERRIMAN, Gemma Louise has been resigned. Director MERRIMAN, Peter has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


wings events Key Finiance

LIABILITIES £43.5k
-11%
CASH £5k
+14605%
TOTAL ASSETS £22.52k
+134%
All Financial Figures

Current Directors

Secretary
MERRIMAN, Simon Christopher
Appointed Date: 10 November 2011
Director
MERRIMAN, Benjamin John
Appointed Date: 19 January 2006
44 years old
Director
MERRIMAN, Simon Christopher
Appointed Date: 01 August 2009
42 years old

Resigned Directors

Secretary
MERRIMAN, Gemma Louise
Resigned: 10 November 2011
Appointed Date: 12 October 2006
Secretary
MERRIMAN, Peter
Resigned: 12 October 2006
Appointed Date: 19 January 2006
Director
MERRIMAN, Gemma Louise
Resigned: 10 November 2011
Appointed Date: 24 February 2006
43 years old
Director
MERRIMAN, Peter
Resigned: 12 October 2006
Appointed Date: 19 January 2006
74 years old

Persons With Significant Control

Mr Benjamin John Merriman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Christopher Merriman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGS EVENTS LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 23 more events
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Director's particulars changed
09 Mar 2006
New director appointed
19 Jan 2006
Incorporation

WINGS EVENTS LTD Charges

12 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WINGS ENTERPRISES MANCHESTER LIMITED WINGS EQUITY PARTNERS LTD WINGS FAMILY LIMITED WINGS FASHION LTD WING'S FISH BAR LIMITED WINGS FOOD SOLUTIONS LTD WINGS FOR ANGELS