WING'S TECHNICAL SERVICES LIMITED
GOSPORT LIMBURN INDUSTRIAL HEATING (SOUTHERN) LIMITED

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 03529658
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 31 March 2015 GBP 1,188 . The most likely internet sites of WING'S TECHNICAL SERVICES LIMITED are www.wingstechnicalservices.co.uk, and www.wing-s-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing S Technical Services Limited is a Private Limited Company. The company registration number is 03529658. Wing S Technical Services Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Wing S Technical Services Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . WING, Shirley Anne is a Secretary of the company. WING, Shirley Anne is a Director of the company. WING, Terence Edward is a Director of the company. Secretary LIMBURN, John Leonard James has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director EVANS, Wendy Jayne has been resigned. Director LIMBURN, John Leonard James has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WING, Shirley Anne
Appointed Date: 28 April 2000
Director
WING, Shirley Anne
Appointed Date: 23 May 2000
68 years old
Director
WING, Terence Edward
Appointed Date: 18 March 1998
67 years old

Resigned Directors

Secretary
LIMBURN, John Leonard James
Resigned: 28 April 2000
Appointed Date: 18 March 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
EVANS, Wendy Jayne
Resigned: 03 September 2014
Appointed Date: 03 September 2014
59 years old
Director
LIMBURN, John Leonard James
Resigned: 28 April 2000
Appointed Date: 18 March 1998
78 years old
Nominee Director
NEWCO LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Terence Wing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Wing
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

WING'S TECHNICAL SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,188
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,188
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
23 Apr 1998
New director appointed
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
23 Apr 1998
Registered office changed on 23/04/98 from: 18 the steyne bognor regis west sussex PO21 1TP
18 Mar 1998
Incorporation

WING'S TECHNICAL SERVICES LIMITED Charges

7 August 2008
All assets debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2000
Debenture
Delivered: 19 June 2000
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Satisfied on 25 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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