About

Registered Number: 03803012
Date of Incorporation: 08/07/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

 

Having been setup in 1999, Wingcom Ltd has its registered office in Buckinghamshire. We don't know the number of employees at this business. The companies director is listed as Wingrove, Keir Harvey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINGROVE, Keir Harvey 02 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keir Harvey Wingrove/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 August 2020
MR01 - N/A 17 February 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 26 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 10 May 2013
AA - Annual Accounts 01 October 2012
DISS40 - Notice of striking-off action discontinued 01 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 27 July 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 23 December 2009
DISS40 - Notice of striking-off action discontinued 19 September 2009
363a - Annual Return 17 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 September 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 01 August 2001
363s - Annual Return 15 August 2000
CERTNM - Change of name certificate 07 October 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.