WINGEDCHARIOT LIMITED
BESSBOROUGH ROAD HARROW

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Company number 04613995
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,100 . The most likely internet sites of WINGEDCHARIOT LIMITED are www.wingedchariot.co.uk, and www.wingedchariot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wingedchariot Limited is a Private Limited Company. The company registration number is 04613995. Wingedchariot Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Wingedchariot Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . HOSKINS, Bernard is a Secretary of the company. HOSKINS, Neal is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSKINS, Bernard
Appointed Date: 16 December 2002
Director
HOSKINS, Neal
Appointed Date: 16 December 2002
58 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
UK INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Neal Hoskins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WINGEDCHARIOT LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,100
...
... and 31 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
New secretary appointed
14 Jan 2003
Director resigned
14 Jan 2003
New director appointed
11 Dec 2002
Incorporation

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