General information

Name:

Dove Wings Ltd

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 09027057

Incorporation date: 2014-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dove Wings has been in this business for ten years. Established under no. 09027057, it is classified as a Private Limited Company. You can contact the main office of the firm during office hours under the following location: 4th Floor 4 Tabernacle Street, EC2A 4LU London. The company switched its name already two times. Up till 2015 it has delivered the services it's been known for under the name of P.c. Harrington Contractors but at this moment it operates under the business name Dove Wings Limited. The firm's SIC and NACE codes are 68100 - Buying and selling of own real estate. Its most recent financial reports cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-05-07.

At the moment, there seems to be only a single managing director in the company: Raymond H. (since 2019-01-01). The business had been led by Finbarr C. till five years ago. Additionally another director, specifically Daniel S. gave up the position in 2014.

  • Previous company's names
  • Dove Wings Limited 2015-01-07
  • P.c. Harrington Contractors Limited 2014-12-31
  • Dove Wings Limited 2014-05-07

Financial data based on annual reports

Company staff

Raymond H.

Role: Director

Appointed: 01 January 2019

Latest update: 26 January 2024

People with significant control

Raymond H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Raymond H.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna G.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-07
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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