WINGS OF PETERBOROUGH LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 03880270
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address FENLAKE BUSINESS CENTRE FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 410,000 . The most likely internet sites of WINGS OF PETERBOROUGH LIMITED are www.wingsofpeterborough.co.uk, and www.wings-of-peterborough.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and one months. Wings of Peterborough Limited is a Private Limited Company. The company registration number is 03880270. Wings of Peterborough Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Wings of Peterborough Limited is Fenlake Business Centre Fenlake Business Centre Fengate Peterborough Cambridgeshire Pe1 5bq. The company`s financial liabilities are £1090.08k. It is £-217.64k against last year. The cash in hand is £689.96k. It is £-728.34k against last year. And the total assets are £1668.32k, which is £-504.8k against last year. WING, Paul Richard is a Secretary of the company. WING, Justin Lee is a Director of the company. WING, Paul Richard is a Director of the company. Secretary WING, Janice Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WING, Janice Elizabeth has been resigned. Director WING, Nichola Danielle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


wings of peterborough Key Finiance

LIABILITIES £1090.08k
-17%
CASH £689.96k
-52%
TOTAL ASSETS £1668.32k
-24%
All Financial Figures

Current Directors

Secretary
WING, Paul Richard
Appointed Date: 31 July 2003
Director
WING, Justin Lee
Appointed Date: 24 October 2001
43 years old
Director
WING, Paul Richard
Appointed Date: 19 November 1999
69 years old

Resigned Directors

Secretary
WING, Janice Elizabeth
Resigned: 27 January 2003
Appointed Date: 19 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
WING, Janice Elizabeth
Resigned: 27 January 2003
Appointed Date: 19 November 1999
67 years old
Director
WING, Nichola Danielle
Resigned: 27 January 2003
Appointed Date: 24 October 2001
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Paul Richard Wing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Lee Wing
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGS OF PETERBOROUGH LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 410,000
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 410,000
...
... and 58 more events
06 Dec 1999
New director appointed
06 Dec 1999
New secretary appointed;new director appointed
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
19 Nov 1999
Incorporation

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