WINGHIGH LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9FJ

Company number 02142509
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 27 BALLANTYNE ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9FJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 82990 - Other business support service activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WINGHIGH LIMITED are www.winghigh.co.uk, and www.winghigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Kettering Rail Station is 9.2 miles; to Bedford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winghigh Limited is a Private Limited Company. The company registration number is 02142509. Winghigh Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of Winghigh Limited is 27 Ballantyne Road Rushden Northamptonshire Nn10 9fj. . AGAR-HUTTON, Lee is a Secretary of the company. AGAR-HUTTON, Lee is a Director of the company. AGAR-HUTTON, Robert is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
AGAR-HUTTON, Lee
Director
AGAR-HUTTON, Lee

68 years old
Director
AGAR-HUTTON, Robert

72 years old

Persons With Significant Control

Mr Robert Simon Agar-Hutton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lee Agar-Hutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGHIGH LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Registered office address changed from Deepfurrow Bungalow Main Road Minsterworth Gloucester GL2 8JH to 27 Ballantyne Road Rushden Northamptonshire NN10 9FJ on 30 November 2015
...
... and 72 more events
18 Aug 1988
Return made up to 01/08/88; full list of members
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Registered office changed on 04/08/87 from: 124-128 city rd london EC1V 2NJ
04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987
Incorporation

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