WINGS LUXURY TRAVEL LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7AJ

Company number 02155706

Status Active - Proposal to Strike off

Incorporation Date 19 August 1987

Company Type Private Limited Company

Address 6 COLNE AVENUE, WEST DRAYTON, ENGLAND, UB7 7AJ

Home Country United Kingdom

Nature of Business 49390 - Other passenger land transport

Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of WINGS LUXURY TRAVEL LIMITED are www.wingsluxurytravel.co.uk, and www.wings-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Wings Luxury Travel Limited is a Private Limited Company. The company registration number is 02155706. Wings Luxury Travel Limited has been working since 19 August 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Wings Luxury Travel Limited is 6 Colne Avenue West Drayton England Ub7 7aj. . GRITT, Linda Luisa Candida is a Secretary of the company. GRITT, Frederick Leslie is a Director of the company. GRITT, Linda Luisa Candida is a Director of the company. The company operates in "Other passenger land transport".

Current Directors

Secretary

GRITT, Linda Luisa Candida

Director

GRITT, Frederick Leslie

76 years old

Director

GRITT, Linda Luisa Candida

73 years old

Persons With Significant Control

Mrs Linda Luisa Candida Gritt

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frederick Leslie Gritt

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGS LUXURY TRAVEL LIMITED Events

22 Feb 2017

Compulsory strike-off action has been discontinued

21 Feb 2017

First Gazette notice for compulsory strike-off

15 Feb 2017

Confirmation statement made on 29 November 2016 with updates

28 Sep 2016

Registered office address changed from 47 Wallingford Road Uxbridge Industrial Estate Uxbridge UB8 2XS to 6 Colne Avenue West Drayton UB7 7AJ on 28 September 2016

19 Jul 2016

Previous accounting period extended from 30 November 2015 to 31 May 2016

...

... and 69 more events

04 Mar 1988

Wd 29/01/88 ad 08/01/88--------- £ si 98@1=98 £ ic 2/100

14 Oct 1987

Accounting reference date notified as 31/10

06 Oct 1987

Registered office changed on 06/10/87 from: 4 bishops ave northwood middlesex HA6 3DG

06 Oct 1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1987

Incorporation

WINGS LUXURY TRAVEL LIMITED Charges

27 May 2011

All assets debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

5 November 2003

Debenture
Delivered: 10 November 2003
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

25 April 2000

Legal mortgage
Delivered: 15 May 2000
Status: Satisfied on 5 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 97 barnhill road hayes middlesex t/no.NGL531282. And…

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