About

Registered Number: 05076406
Date of Incorporation: 17/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

 

Founded in 2004, Wings Investment Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The companies director is listed as Chan, Kwan Lok at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Kwan Lok 17 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 30 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 29 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
NEWINC - New incorporation documents 17 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.