WING ESTATES LIMITED
EDGWARE

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Company number 06053018
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
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 thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of WING ESTATES LIMITED are www.wingestates.co.uk, and www.wing-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wing Estates Limited is a Private Limited Company. The company registration number is 06053018. Wing Estates Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Wing Estates Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. The company`s financial liabilities are £142.08k. It is £20.42k against last year. . GIMMACK, Georgina is a Secretary of the company. GIMMACK, Georgina is a Director of the company. GIMMACK, William Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wing estates Key Finiance

LIABILITIES £142.08k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIMMACK, Georgina
Appointed Date: 15 January 2007

Director
GIMMACK, Georgina
Appointed Date: 15 January 2007
84 years old

Director
GIMMACK, William Norman
Appointed Date: 15 January 2007
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr William Gimmack
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

WING ESTATES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

17 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 15 January 2015
Statement of capital on 2015-03-04
  • GBP 1,000

...
... and 23 more events
10 Feb 2007
New director appointed
10 Feb 2007
New secretary appointed;new director appointed
10 Feb 2007
Director resigned
10 Feb 2007
Secretary resigned
15 Jan 2007
Incorporation