WINGSHIELD PROPERTIES & ACCOMMODATION LTD
ENFIELD WINGSHIELD ACCOMMODATION LIMITED PEDALARCH LIMITED

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Company number 05698818
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 4 SOVEREIGN BUSINESS PARK, STOCKINGSWATER LANE, ENFIELD, MIDDLESEX, EN3 7JX
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-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr Malcolm Featherstone on 25 August 2016. The most likely internet sites of WINGSHIELD PROPERTIES & ACCOMMODATION LTD are www.wingshieldpropertiesaccommodation.co.uk, and www.wingshield-properties-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wingshield Properties Accommodation Ltd is a Private Limited Company. The company registration number is 05698818. Wingshield Properties Accommodation Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Wingshield Properties Accommodation Ltd is Unit 4 Sovereign Business Park Stockingswater Lane Enfield Middlesex En3 7jx. The cash in hand is £17.18k. It is £9.31k against last year. And the total assets are £34.3k, which is £0.76k against last year. FEATHERSTONE, Malcolm is a Secretary of the company. BENTON, Geoffrey John is a Director of the company. FEATHERSTONE, Malcolm Cameron is a Director of the company. Secretary WEBSTER, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Philip Reginald has been resigned. Director BENTON, Geoffrey John has been resigned. Director WEBSTER, Alan John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wingshield properties & accommodation Key Finiance

LIABILITIES n/a
CASH £17.18k
+118%
TOTAL ASSETS £34.3k
+2%
All Financial Figures

Current Directors

Secretary
FEATHERSTONE, Malcolm
Appointed Date: 19 July 2011
Director
BENTON, Geoffrey John
Appointed Date: 05 September 2014
69 years old
Director
FEATHERSTONE, Malcolm Cameron
Appointed Date: 19 July 2011
64 years old

Resigned Directors

Secretary
WEBSTER, Alan John
Resigned: 19 July 2011
Appointed Date: 10 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2006
Appointed Date: 06 February 2006
Director
BARRON, Philip Reginald
Resigned: 19 June 2011
Appointed Date: 10 February 2006
82 years old
Director
BENTON, Geoffrey John
Resigned: 23 June 2014
Appointed Date: 10 February 2006
69 years old
Director
WEBSTER, Alan John
Resigned: 19 July 2011
Appointed Date: 10 February 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Geoffrey John Benton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Featherstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGSHIELD PROPERTIES & ACCOMMODATION LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
25 Aug 2016
Director's details changed for Mr Malcolm Featherstone on 25 August 2016
25 Aug 2016
Secretary's details changed for Mr Malcolm Cameron Featherstone on 25 August 2016
25 Aug 2016
Director's details changed for Mr Geoffrey John Benton on 25 August 2016
...
... and 42 more events
21 Mar 2006
Registered office changed on 21/03/06 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
24 Feb 2006
Company name changed pedalarch LIMITED\certificate issued on 24/02/06
06 Feb 2006
Incorporation

WINGSHIELD PROPERTIES & ACCOMMODATION LTD Charges

19 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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