WINGZ LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XU

Company number 05255259
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WINGZ LTD are www.wingz.co.uk, and www.wingz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingz Ltd is a Private Limited Company. The company registration number is 05255259. Wingz Ltd has been working since 11 October 2004. The present status of the company is Active. The registered address of Wingz Ltd is Walnut House 34 Rose Street Wokingham Berkshire Rg40 1xu. . TESSIER, Zaadi is a Director of the company. Secretary VALDERRAMA TROLLOPE, Lorenzo has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VALDERRAMA-TROLLOPE, Lorenzo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TESSIER, Zaadi
Appointed Date: 11 October 2004
49 years old

Resigned Directors

Secretary
VALDERRAMA TROLLOPE, Lorenzo
Resigned: 03 April 2014
Appointed Date: 11 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Director
VALDERRAMA-TROLLOPE, Lorenzo
Resigned: 03 April 2014
Appointed Date: 01 January 2008
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Miss Zaadi Tessier
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WINGZ LTD Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 31 more events
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation