WING PRESERVATION LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8SP

Company number 03476648
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 7 CHEAM COURT STATION WAY, CHEAM, SUTTON, SURREY, SM3 8SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of WING PRESERVATION LIMITED are www.wingpreservation.co.uk, and www.wing-preservation.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and twelve months. Wing Preservation Limited is a Private Limited Company. The company registration number is 03476648. Wing Preservation Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Wing Preservation Limited is 7 Cheam Court Station Way Cheam Sutton Surrey Sm3 8sp. The company`s financial liabilities are £1260.1k. It is £282.3k against last year. The cash in hand is £926.04k. It is £150.45k against last year. And the total assets are £1787.1k, which is £532.64k against last year. WING, Paula Marie is a Secretary of the company. WING, David John is a Director of the company. WING, Paula Marie is a Director of the company. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wing preservation Key Finiance

LIABILITIES £1260.1k
+28%
CASH £926.04k
+19%
TOTAL ASSETS £1787.1k
+42%
All Financial Figures

Current Directors

Secretary
WING, Paula Marie
Appointed Date: 08 December 1997

Director
WING, David John
Appointed Date: 08 December 1997
61 years old

Director
WING, Paula Marie
Appointed Date: 08 December 1997
59 years old

Resigned Directors

Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mrs Paula Marie Wing
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Wing
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WING PRESERVATION LIMITED Events

17 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

04 Jan 2016
Registered office address changed from 7 Cheam Court Station Way Cheam Sutton Surrey SM3 8SP England to 7 Cheam Court Station Way Cheam Sutton Surrey SM3 8SP on 4 January 2016
04 Jan 2016
Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AY to 7 Cheam Court Station Way Cheam Sutton Surrey SM3 8SP on 4 January 2016
...
... and 41 more events
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 170 merton high street london SW19 1AY
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
05 Dec 1997
Incorporation