WINGUARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINGUARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINGUARD LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2022.
WINGUARD LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2022.
WINGUARD LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 1 | 31/01/2020 | 28/01/2022 |
Registered Office
44 BOYNE AVENUE
LONDON
NW4 2JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDITH LIEBLICH | British | Secretary | 1999-01-27 | CURRENT | |
| MARK LIEBLICH | Nov 1947 | German | Director | 2005-11-28 | CURRENT |
| DEWIS TRAUB | Jan 1952 | British | Director | 1999-01-27 UNTIL 2005-11-28 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 1999-01-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 1999-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Lieblich | 2016-04-06 | 11/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINGUARD LIMITED Filleted accounts for Companies House (small and micro) | 2020-02-15 | 31-01-2019 | £3,486 Cash £-379 equity |
| WINGUARD LIMITED Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-01-2018 | £12,436 Cash £-373 equity |
| WINGUARD LIMITED Company Accounts | 2018-05-01 | 31-01-2017 | £-394 equity |
| Abbreviated Company Accounts - WINGUARD LIMITED | 2017-04-29 | 31-01-2016 | £-795 equity |
| Abbreviated Company Accounts - WINGUARD LIMITED | 2016-04-27 | 31-01-2015 | £-1,766 equity |