Based in Gatwick in West Sussex, Wings 24 Ltd was registered on 12 December 2001, it's status at Companies House is "Active". This business has only one director listed. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METTERS, Susan Ann | 04 January 2002 | 04 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 May 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 16 December 2016 | |
| MR04 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| MR01 - N/A | 11 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH03 - Change of particulars for secretary | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CERTNM - Change of name certificate | 29 April 2010 | |
| CONNOT - N/A | 29 April 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 363s - Annual Return | 09 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| AA - Annual Accounts | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 09 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| CERTNM - Change of name certificate | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| NEWINC - New incorporation documents | 12 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2014 | Outstanding |
N/A |
| Debenture | 14 April 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 April 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 07 October 2002 | Fully Satisfied |
N/A |
