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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR TRAVEL MANAGEMENT LTD LONDON ENGLAND Active SMALL 79110 - Travel agency activities
CRICKET GREEN LTD MILTON KEYNES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EVERSHOLT CONTRACT MANAGEMENT LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRAVEL MANAGEMENT PARTNERSHIP LTD. Dissolved... DORMANT 79110 - Travel agency activities
GILLINGHAM CONTRACT MANAGEMENT LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CLAPHAM TRAVEL MANAGEMENT LIMITED CLAPHAM JUNCTION UNITED KINGDOM Active SMALL 79110 - Travel agency activities
EVERSHOLT ML LTD MILTON KEYNES Active MICRO ENTITY 64991 - Security dealing on own account
MERCHANTS PLACE MANAGEMENT COMPANY LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
HASTINGS CONTRACT MANAGEMENT LTD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENDY WU TOURS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
PINUP LIMITED MILTON KEYNES Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CITYFIELDS LTD BEDS Active MICRO ENTITY 85590 - Other education n.e.c.
GRACECHURCH CONTRACT MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTTON CONTRACT MANAGEMENT LIMITED MILTON KEYNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
W E SOUTH LTD EVERSHOLT UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
GLOBAL MOBILITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CASPEAN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WINGS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARTNER TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR TRAVEL MANAGEMENT LTD LONDON ENGLAND Active SMALL 79110 - Travel agency activities
HUMAN RACE LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
GILLINGHAM CONTRACT MANAGEMENT LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CLAPHAM TRAVEL MANAGEMENT LIMITED CLAPHAM JUNCTION UNITED KINGDOM Active SMALL 79110 - Travel agency activities
HUMAN RACE GROUP LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
CASPEAN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WINGS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.