About

Registered Number: 06051395
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA

 

Founded in 2007, Wings Like Eagles have registered office in Eastleigh in Hampshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Langmead, Clive, Townsend, Rebecca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGMEAD, Clive 25 January 2012 02 May 2019 1
TOWNSEND, Rebecca 12 January 2007 12 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Adrian Ralph Nance/
1955-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
John David Guest/
1947-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Clive Langmead/
1952-06
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Keith Whale/
1955-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
PSC07 - N/A 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 14 January 2019
PSC01 - N/A 02 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 29 June 2017
AA01 - Change of accounting reference date 24 March 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 10 January 2017
AA - Annual Accounts 12 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH03 - Change of particulars for secretary 24 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 29 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 12 January 2011
AUD - Auditor's letter of resignation 03 June 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
AR01 - Annual Return 22 February 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
363a - Annual Return 20 April 2009
353 - Register of members 20 April 2009
AA - Annual Accounts 13 November 2008
225 - Change of Accounting Reference Date 07 November 2008
287 - Change in situation or address of Registered Office 03 October 2008
363a - Annual Return 22 January 2008
RESOLUTIONS - N/A 16 August 2007
MEM/ARTS - N/A 16 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
RESOLUTIONS - N/A 03 April 2007
MEM/ARTS - N/A 03 April 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.