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WINGIVERS LIMITED - 55 MAIN STREET, AILSWORTH, PETERBOROUGH, United Kingdom
Company Information
- Company registration number
- 04458555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 MAIN STREET
- AILSWORTH
- PETERBOROUGH
- PE5 7AF 55 MAIN STREET, AILSWORTH, PETERBOROUGH, PE5 7AF UK
Management
- Managing Directors
- MS ANTONIA KAREN MACLEAN
- ANTONIA KAREN MACLEAN
- Company secretaries
- CHRISTOPHER JAMES POUNSETT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-06-11
- Age Of Company 2002-06-11 21 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mrs Antonia Karen Maclean
Jurisdiction Particularities
- Previous Names
- WING-GIVERS LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-06-11
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WINGIVERS LIMITED Company Description
- WINGIVERS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04458555. Its current trading status is "live". It was registered 2002-06-11. It was previously called WING-GIVERS LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at 55 Main Street .
Get WINGIVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingivers Limited - 55 MAIN STREET, AILSWORTH, PETERBOROUGH, United Kingdom
- 2002-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-12) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LINSSEN (2017-02-09) - TM01
keyboard_arrow_right 2016
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11/06/16 FULL LIST (2016-06-28) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-01-30) - AA
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30/06/16 TOTAL EXEMPTION SMALL (2016-11-29) - AA
keyboard_arrow_right 2015
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11/06/15 FULL LIST (2015-07-09) - AR01
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-11-19) - AA
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11/06/14 FULL LIST (2014-06-27) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-17) - AA
keyboard_arrow_right 2013
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11/06/13 FULL LIST (2013-08-12) - AR01
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DIRECTOR APPOINTED MR SIMON KEITH LINSSEN (2013-08-12) - AP01
keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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11/06/12 FULL LIST (2012-07-03) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-19) - AA
keyboard_arrow_right 2011
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11/06/11 FULL LIST (2011-07-06) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-11) - AA
keyboard_arrow_right 2010
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11/06/10 FULL LIST (2010-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA KAREN MACLEAN / 31/12/2009 (2010-07-07) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-22) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-30) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-12-01) - AA
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-03) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-09) - AA
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£ NC 1000/100000 (2007-04-01) - RES04
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NC INC ALREADY ADJUSTED (2007-04-01) - 123
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AD 21/03/07--------- (2007-04-01) - 88(2)R
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LOCATION OF REGISTER OF MEMBERS (2007-07-03) - 353
keyboard_arrow_right 2006
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-10-13) - AA
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-08-24) - 363s
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AD 05/07/04--------- (2005-08-24) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-01-20) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-05-15) - AA
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-09-10) - 363s
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-07-30) - 288a
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DIRECTOR RESIGNED (2002-07-30) - 288b
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NEW DIRECTOR APPOINTED (2002-07-30) - 288a
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SECRETARY RESIGNED (2002-07-30) - 288b
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MEMORANDUM OF ASSOCIATION (2002-06-29) - MEM/ARTS
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COMPANY NAME CHANGED (2002-06-25) - CERTNM
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INCORPORATION DOCUMENTS (2002-06-11) - NEWINC