WINGSAIL LIMITED
HUNTINGDON SHADOTEC PLC

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 05507214
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THE YOUNG COMPANY 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINGSAIL LIMITED are www.wingsail.co.uk, and www.wingsail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingsail Limited is a Private Limited Company. The company registration number is 05507214. Wingsail Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Wingsail Limited is The Young Company 2b Vantage Park Washingley Road Huntingdon Cambridgeshire Pe29 6sr. . YOUNG, Robert Alan is a Secretary of the company. TOMS, Anne Christine Bloomer is a Director of the company. Secretary TAYLOR, Michael has been resigned. Secretary WALKER, John Graham has been resigned. Secretary WALKER, Roger Philip has been resigned. Secretary WALKER, Sandra Margaret has been resigned. Secretary BATT BROADBENT SOLICITORS has been resigned. Director JOEL, Alan Alfred has been resigned. Director MORAY, Peter John Charles has been resigned. Director RICHARDSON, John has been resigned. Director RICHARDSON, John has been resigned. Director TAYLOR, Michael has been resigned. Director WALKER, Adam Henry Cranshaw has been resigned. Director WALKER, John Graham has been resigned. Director WALKER, John Graham has been resigned. Director WALKER, John Graham has been resigned. Director WALKER, Roger Philip has been resigned. Director WALKER, Roger Philip has been resigned. Director WALKER, Sandra Margaret has been resigned. Director WRAKE, John has been resigned. Director WRAKE, John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
YOUNG, Robert Alan
Appointed Date: 01 July 2013

Director
TOMS, Anne Christine Bloomer
Appointed Date: 15 March 2012
80 years old

Resigned Directors

Secretary
TAYLOR, Michael
Resigned: 16 March 2011
Appointed Date: 17 August 2007

Secretary
WALKER, John Graham
Resigned: 17 August 2007
Appointed Date: 25 March 2006

Secretary
WALKER, Roger Philip
Resigned: 21 November 2007
Appointed Date: 13 July 2005

Secretary
WALKER, Sandra Margaret
Resigned: 25 March 2006
Appointed Date: 25 November 2005

Secretary
BATT BROADBENT SOLICITORS
Resigned: 14 March 2013
Appointed Date: 16 March 2011

Director
JOEL, Alan Alfred
Resigned: 01 July 2011
Appointed Date: 14 September 2010
104 years old

Director
MORAY, Peter John Charles
Resigned: 28 June 2013
Appointed Date: 21 January 2013
83 years old

Director
RICHARDSON, John
Resigned: 11 August 2014
Appointed Date: 10 August 2012
80 years old

Director
RICHARDSON, John
Resigned: 27 September 2011
Appointed Date: 14 September 2010
80 years old

Director
TAYLOR, Michael
Resigned: 14 September 2010
Appointed Date: 05 August 2007
68 years old

Director
WALKER, Adam Henry Cranshaw
Resigned: 06 November 2009
Appointed Date: 11 September 2007
59 years old

Director
WALKER, John Graham
Resigned: 15 March 2012
Appointed Date: 14 September 2010
88 years old

Director
WALKER, John Graham
Resigned: 30 November 2009
Appointed Date: 25 March 2006
88 years old

Director
WALKER, John Graham
Resigned: 27 November 2005
Appointed Date: 13 July 2005
88 years old

Director
WALKER, Roger Philip
Resigned: 14 September 2010
Appointed Date: 17 August 2009
81 years old

Director
WALKER, Roger Philip
Resigned: 31 December 2007
Appointed Date: 13 July 2005
81 years old

Director
WALKER, Sandra Margaret
Resigned: 10 October 2008
Appointed Date: 25 November 2005
77 years old

Director
WRAKE, John
Resigned: 04 January 2013
Appointed Date: 15 March 2012
97 years old

Director
WRAKE, John
Resigned: 17 December 2010
Appointed Date: 19 October 2010
97 years old

WINGSAIL LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 571,720

13 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 120 more events
20 Dec 2005
Secretary resigned;director resigned
20 Dec 2005
New secretary appointed;new director appointed
24 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Sep 2005
Memorandum and Articles of Association
13 Jul 2005
Incorporation