Company number 06047760
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 57 COXFORD ROAD, MAYBUSH, SOUTHAMPTON, HAMPSHIRE, SO16 5FF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of WINGS (MAYBUSH) LIMITED are www.wingsmaybush.co.uk, and www.wings-maybush.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to St Denys Rail Station is 2.6 miles; to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 7.9 miles; to Brockenhurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wings Maybush Limited is a Private Limited Company.
The company registration number is 06047760. Wings Maybush Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Wings Maybush Limited is 57 Coxford Road Maybush Southampton Hampshire So16 5ff. . TANG, Suk Yu is a Secretary of the company. TANG, Hau Wing is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Hau Wing Tang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suk Yu Tang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINGS (MAYBUSH) LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 22 more events
01 Feb 2007
New director appointed
01 Feb 2007
Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
10 Jan 2007
Incorporation