WISHANGER WINGS LIMITED - WISHANGER
| Company Profile | Company Filings |
Overview
WISHANGER WINGS LIMITED is a Private Limited Company from WISHANGER and has the status: Active.
WISHANGER WINGS LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISHANGER WINGS LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISHANGER WINGS LIMITED - WISHANGER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WISHANGER PARK
WISHANGER
SURREY
GU10 2QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARIE-CHANTAL MARSHALL | Jan 1996 | British | Director | 2017-10-30 | CURRENT |
| MR ROWLEY MARSHALL | Oct 1992 | British | Director | 2016-12-15 | CURRENT |
| MR ALEXANDER PAUL MATTHEW MARSHALL | Secretary | 2013-09-12 | CURRENT | ||
| ANDRE RICHARD JASON | May 1960 | British | Director | 2003-02-13 UNTIL 2013-09-12 | RESIGNED |
| SDG SECRETARIES LIMITED | Nominee Secretary | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Nominee Director | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| MR PATRICK VERNON MARSHALL | Aug 1948 | British | Secretary | 2003-02-13 UNTIL 2013-09-12 | RESIGNED |
| MR PATRICK VERNON MARSHALL | Aug 1948 | British | Director | 2013-09-12 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sarie-Chantal Lara Marshall | 2017-11-26 | 1/1996 | Ownership of shares 25 to 50 percent | |
| Mr Robin Rowley James Marshall | 2017-11-08 | 10/1992 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Patrick Vernon Marshall | 2016-04-06 - 2017-11-08 | 8/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wishanger Wings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £1,017 Cash £117 equity |
| Wishanger Wings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £1,177 Cash £277 equity |
| Wishanger Wings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-03-2021 | £631 Cash £-271 equity |