THE WING GROUP (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WING GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE WING GROUP (UK) LIMITED was incorporated 6 years ago on 25/04/2018 and has the registered number: 11327300. The accounts status is GROUP.
THE WING GROUP (UK) LIMITED was incorporated 6 years ago on 25/04/2018 and has the registered number: 11327300. The accounts status is GROUP.
THE WING GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2022 | 08/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2022-05-31 | CURRENT |
| MR NEIL GALLOWAY | Dec 1968 | British | Director | 2022-05-31 | CURRENT |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2018-04-25 UNTIL 2020-03-30 | RESIGNED | ||
| MS LAUREN KASSAN | Aug 1987 | American | Director | 2018-04-25 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Refresh Club, Inc. | 2018-04-25 | New York Ny |
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 filed on 31-12-2018 | 2019-09-25 | 31-12-2018 | £1 equity |