Company number 03118947
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 8-12 COOMBE ROAD, NEW MALDEN, SURREY, KT4 3QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of WINGED MESSENGER LIMITED are www.wingedmessenger.co.uk, and www.winged-messenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Winged Messenger Limited is a Private Limited Company.
The company registration number is 03118947. Winged Messenger Limited has been working since 27 October 1995.
The present status of the company is Active. The registered address of Winged Messenger Limited is 8 12 Coombe Road New Malden Surrey Kt4 3qe. . BUNYER, Celia is a Secretary of the company. BUNYER, Celia is a Director of the company. BUNYER, Jack Edward is a Director of the company. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Persons With Significant Control
Mr Jack Edward Bunyer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
WINGED MESSENGER LIMITED Events
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 50 more events
13 Nov 1995
Director resigned
13 Nov 1995
Registered office changed on 13/11/95 from: 83 leonard street london EC2A 4QS
13 Nov 1995
New director appointed
13 Nov 1995
New secretary appointed;new director appointed