Company number 06870170
Status Active
Incorporation Date 5 April 2009
Company Type Private Limited Company
Address 72 WARDOUR STREET, SOHO, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Fuk Cheung Chan on 7 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WINGS SUPPLIES LIMITED are www.wingssupplies.co.uk, and www.wings-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Wings Supplies Limited is a Private Limited Company.
The company registration number is 06870170. Wings Supplies Limited has been working since 05 April 2009.
The present status of the company is Active. The registered address of Wings Supplies Limited is 72 Wardour Street Soho London W1f 0td. . CHAN, Fuk Cheung is a Director of the company. Director HEW, Yong Fei has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
HEW, Yong Fei
Resigned: 01 October 2015
Appointed Date: 04 April 2012
41 years old
Persons With Significant Control
Mr Fuk Cheung Chan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WINGS SUPPLIES LIMITED Events
07 Apr 2017
Director's details changed for Mr Fuk Cheung Chan on 7 April 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
25 May 2010
Annual return made up to 3 April 2010 with full list of shareholders
27 May 2009
Ad 19/05/09\gbp si 199999@1=199999\gbp ic 1/200000\
27 May 2009
Nc inc already adjusted 18/05/09
27 May 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
05 Apr 2009
Incorporation