WINGS TRANSPORT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL

Company number 05055472
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of WINGS TRANSPORT LIMITED are www.wingstransport.co.uk, and www.wings-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wings Transport Limited is a Private Limited Company. The company registration number is 05055472. Wings Transport Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Wings Transport Limited is Friary Court 4th Floor 13 21 High Street Guildford Surrey Gu1 3dl. . BAYLISS, Mark Jonathan is a Secretary of the company. BAYLISS, John Charles is a Director of the company. BAYLISS, Mark Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BAYLISS, Mark Jonathan
Appointed Date: 25 February 2004
Director
BAYLISS, John Charles
Appointed Date: 25 February 2004
74 years old
Director
BAYLISS, Mark Jonathan
Appointed Date: 25 February 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr John Charles Bayliss
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mark Jonathan Bayliss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGS TRANSPORT LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 28 more events
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

WINGS TRANSPORT LIMITED Charges

4 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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