WINGMEN LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 07770612
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of WINGMEN LIMITED are www.wingmen.co.uk, and www.wingmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingmen Limited is a Private Limited Company. The company registration number is 07770612. Wingmen Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Wingmen Limited is 377 399 London Road Camberley Surrey Gu15 3hl. . SUNTHARASIVAM, Bhodichandran is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SUNTHARASIVAM, Bhodichandran
Appointed Date: 12 September 2011
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 September 2011
Appointed Date: 12 September 2011
55 years old

Persons With Significant Control

Mr Bhodichandran Suntharasivam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINGMEN LIMITED Events

12 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

02 Sep 2015
Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to 377-399 London Road Camberley Surrey GU15 3HL on 2 September 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2011
Statement of capital following an allotment of shares on 12 September 2011
  • GBP 100

20 Sep 2011
Appointment of Mr Bhodichandran Suntharasivam as a director
12 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
12 Sep 2011
Incorporation

WINGMEN LIMITED Charges

9 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…