About

Registered Number: 06054315
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ

 

Based in Middlesex, Wing (Cricklewood) Ltd was established in 2007, it has a status of "Active". We don't know the number of employees at Wing (Cricklewood) Ltd. The current directors of the company are Rajani, Bharati, Rajani, Kamlesh Haridas, Gimmack, Georgina, Gimmack, William Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIMMACK, Georgina 16 January 2007 19 May 2014 1
Secretary Name Appointed Resigned Total Appointments
RAJANI, Bharati 19 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 February 2019
AAMD - Amended Accounts 12 December 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 June 2017
AA01 - Change of accounting reference date 28 March 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 31 October 2015
AA01 - Change of accounting reference date 31 October 2015
AR01 - Annual Return 04 February 2015
MR01 - N/A 09 June 2014
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 28 May 2014
AP03 - Appointment of secretary 28 May 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
TM02 - Termination of appointment of secretary 28 May 2014
MR01 - N/A 28 May 2014
MR01 - N/A 28 May 2014
MR01 - N/A 28 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 26 June 2012
AD01 - Change of registered office address 26 April 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 15 July 2008
363s - Annual Return 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
287 - Change in situation or address of Registered Office 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2014 Outstanding

N/A

A registered charge 22 May 2014 Outstanding

N/A

A registered charge 22 May 2014 Outstanding

N/A

A registered charge 22 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.