WISHANGER WINGS LIMITED
WISHANGER

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Company number 04666394
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address WISHANGER PARK, FRENSHAM LANE, WISHANGER, SURREY, GU10 2QG
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 forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robin Rowley James Marshall as a director on 15 December 2016. The most likely internet sites of WISHANGER WINGS LIMITED are www.wishangerwings.co.uk, and www.wishanger-wings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Farnham Rail Station is 4.5 miles; to Ash Rail Station is 8.1 miles; to Ash Vale Rail Station is 9.4 miles; to Fleet Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishanger Wings Limited is a Private Limited Company. The company registration number is 04666394. Wishanger Wings Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Wishanger Wings Limited is Wishanger Park Frensham Lane Wishanger Surrey Gu10 2qg. . MARSHALL, Alexander Paul Matthew is a Secretary of the company. MARSHALL, Patrick Vernon is a Director of the company. MARSHALL, Robin Rowley James is a Director of the company. Secretary MARSHALL, Patrick Vernon has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JASON, Andre Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Alexander Paul Matthew
Appointed Date: 12 September 2013
Director
MARSHALL, Patrick Vernon
Appointed Date: 12 September 2013
77 years old
Director
MARSHALL, Robin Rowley James
Appointed Date: 15 December 2016
32 years old

Resigned Directors

Secretary
MARSHALL, Patrick Vernon
Resigned: 12 September 2013
Appointed Date: 13 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
JASON, Andre Richard
Resigned: 12 September 2013
Appointed Date: 13 February 2003
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Patrick Vernon Marshall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WISHANGER WINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Appointment of Mr Robin Rowley James Marshall as a director on 15 December 2016
01 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 99
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 120 east road london N1 6AA
13 Feb 2003
Incorporation

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