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WYNG ROADFLIGHT LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02384661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- HARKINS, Owen Stephen
- TROLLOPE, David Alastair
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1989
- Alter der Firma 1989-05-16 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wyng Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WYNG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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WYNG ROADFLIGHT LIMITED Firmenbeschreibung
- WYNG ROADFLIGHT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02384661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1989 registriert. WYNG ROADFLIGHT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WYNG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern WYNG ROADFLIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wyng Roadflight Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1989-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-25) - CS01
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-04) - AA
-
confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
-
confirmation-statement-with-updates (2016-09-29) - CS01
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gazette-notice-compulsory (2016-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
accounts-with-accounts-type-dormant (2012-03-26) - AA
-
change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
appoint-person-director-company-with-name (2011-01-11) - AP01
-
termination-director-company-with-name (2011-04-20) - TM01
-
accounts-with-accounts-type-dormant (2011-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-dormant (2009-06-04) - AA
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
-
legacy (2007-05-16) - 363a
-
legacy (2007-08-09) - 288b
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legacy (2007-08-10) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-12-06) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 288c
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accounts-with-accounts-type-dormant (2005-07-15) - AA
-
legacy (2005-06-02) - 363a
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 288a
-
legacy (2005-09-08) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-29) - 288b
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-03-08) - 225
-
legacy (2003-03-10) - 288b
-
legacy (2003-03-10) - 288a
-
legacy (2003-01-06) - 288c
-
legacy (2003-06-04) - 363a
-
legacy (2003-06-27) - 288a
-
legacy (2003-06-27) - 288b
-
accounts-with-accounts-type-full (2003-08-09) - AA
-
legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-05-17) - AUD
-
legacy (2002-05-15) - 288b
-
legacy (2002-05-15) - 287
-
legacy (2002-05-15) - 288a
-
accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
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resolution (2002-06-20) - RESOLUTIONS
-
legacy (2002-05-29) - 288b
-
legacy (2002-06-10) - 363a
-
legacy (2002-06-20) - 225
-
legacy (2002-09-19) - 403a
-
legacy (2002-05-27) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 363s
-
legacy (2001-08-14) - 288a
-
legacy (2001-06-08) - 288a
-
legacy (2001-08-14) - 288b
-
legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-02-15) - AA
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-15) - 363s
-
legacy (1999-04-23) - 395
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-30) - 363s
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certificate-change-of-name-company (1998-07-22) - CERTNM
-
legacy (1998-07-03) - 225
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certificate-change-of-name-company (1998-10-15) - CERTNM
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-02) - 225
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legacy (1997-05-27) - 363s
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accounts-with-accounts-type-full (1997-04-11) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 287
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legacy (1996-05-28) - 363s
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accounts-with-accounts-type-full (1996-04-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-19) - AA
-
legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-01-07) - 403a
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 395
-
legacy (1993-06-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-06-01) - 363s
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accounts-with-accounts-type-full (1992-02-15) - AA
keyboard_arrow_right 1991
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resolution (1991-04-28) - RESOLUTIONS
-
legacy (1991-05-03) - 395
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legacy (1991-06-18) - 363b
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accounts-with-accounts-type-full (1991-12-09) - AA
-
legacy (1991-10-04) - 395
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 88(2)R
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certificate-change-of-name-company (1989-07-31) - CERTNM
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resolution (1989-07-28) - RESOLUTIONS
-
legacy (1989-07-28) - 288
-
legacy (1989-07-28) - 287
-
legacy (1989-07-28) - 224
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incorporation-company (1989-05-16) - NEWINC