General information

Name:

Wingender Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05444738

Incorporation date: 2005-05-05

Dissolution date: 2022-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05444738 nineteen years ago, Wingender Limited had been a private limited company until 1st February 2022 - the day it was officially closed. The firm's last known office address was 69 Great Hampton Street, Birmingham West Midlands. The company was known as Headix until 14th November 2005 when the business name was changed.

The following limited company was managed by 1 managing director: Rainer W. who was overseeing it from 5th May 2005 to the date it was dissolved on 1st February 2022.

Rainer W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Wingender Limited 2005-11-14
  • Headix Limited 2005-05-05

Financial data based on annual reports

Company staff

Role: Corporate Nominee Secretary

Appointed: 05 May 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 30 May 2022

Rainer W.

Role: Director

Appointed: 05 May 2005

Latest update: 30 May 2022

People with significant control

Rainer W.
Notified on 30 June 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 May 2022
Confirmation statement last made up date 05 May 2021
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 14 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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
End Date For Period Covered By Report 2014-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013
Annual Accounts 27 October 2017
Date Approval Accounts 27 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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