WINGS TRAVEL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINGS TRAVEL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINGS TRAVEL MANAGEMENT LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631982. The accounts status is SMALL and accounts are next due on 30/11/2024.
WINGS TRAVEL MANAGEMENT LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631982. The accounts status is SMALL and accounts are next due on 30/11/2024.
WINGS TRAVEL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
160 FALCON ROAD
LONDON
SW11 2LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINE PASS LTD. (until 13/04/2021)
PINE PASS LTD. (until 13/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIOS SOFIANOS | Nov 1968 | Cypriot | Director | 2017-02-23 | CURRENT |
PAUL EAST | Jul 1964 | British | Director | 2017-02-23 | CURRENT |
MR WILLIAM JOHN POUGHER | May 1950 | British | Secretary | 2006-11-07 | CURRENT |
RICHARD MAURICE SOULE | Aug 1945 | British | Director | RESIGNED | |
MR WILLIAM JOHN POUGHER | May 1950 | British | Director | 1999-12-29 UNTIL 2017-02-23 | RESIGNED |
GERNOT JUNG | Feb 1939 | Director | RESIGNED | ||
MR DOMINIC ANTONY JOYCE | May 1964 | British | Director | 1994-08-25 UNTIL 1995-03-20 | RESIGNED |
MR DOMINIC ANTONY JOYCE | May 1964 | British | Director | 1999-12-29 UNTIL 2017-02-23 | RESIGNED |
ANNE MARIE JEAN HARRIDINE | Feb 1954 | British | Director | 1999-12-29 UNTIL 2000-11-20 | RESIGNED |
ALAN BOYLE | Jun 1934 | British | Director | 1996-04-01 UNTIL 1997-05-21 | RESIGNED |
MR WILLIAM JOHN POUGHER | May 1950 | British | Secretary | 1995-04-19 UNTIL 2001-05-31 | RESIGNED |
JOANNE LYNN LUCAS | Oct 1976 | Secretary | 2001-05-31 UNTIL 2006-11-07 | RESIGNED | |
GERNOT JUNG | Feb 1939 | Secretary | RESIGNED | ||
MR DOMINIC ANTONY JOYCE | May 1964 | British | Secretary | 1994-05-10 UNTIL 1995-04-19 | RESIGNED |
ALAN BOYLE | Jun 1934 | British | Director | 1997-12-01 UNTIL 1999-12-29 | RESIGNED |
MR RICHARD CHARLES TURPIN | May 1967 | British | Director | 2002-05-08 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gillingham Contract Management Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-22 | 28-02-2023 | 2,350,231 Cash 4,327,700 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-30 | 28-02-2022 | 1,533,942 Cash 2,941,347 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-06 | 28-02-2021 | 1,518,877 Cash 2,743,109 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-25 | 29-02-2020 | 448,580 Cash 2,953,722 equity |