General information

Name:

Wingplus Ltd

Office Address:

Chargrove House Shurdington Road Shurdington GL51 4GA Cheltenham

Number: 01724264

Incorporation date: 1983-05-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Chargrove House Shurdington Road, Cheltenham GL51 4GA Wingplus Limited is a Private Limited Company with 01724264 Companies House Reg No. It has been established 38 years ago. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2019-12-30 is the last time when company accounts were reported.

Michael A. is this particular firm's solitary director, who was appointed in 2019. Diane D. had fulfilled assigned duties for this firm until the resignation in December 2018. What is more another director, including Elizabeth O. gave up the position in 2019.

Michael A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael A.

Role: Secretary

Appointed: 10 February 2020

Latest update: 26 January 2021

Michael A.

Role: Director

Appointed: 30 September 2019

Latest update: 26 January 2021

People with significant control

Michael A.
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elizabeth O.
Notified on 5 December 2018
Ceased on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diane D.
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 December 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 March 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Previous accounting period extended from 2019-09-30 to 2019-12-30 (AA01)
filed on: 25th, June 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Rodborough Court Walkley Hill

Post code:

GL5 3LR

City / Town:

Stroud

Accountant/Auditor,
2012

Name:

Randall & Payne Llp

Address:

Rodborough Court

Post code:

GL5 3LR

City / Town:

Stroud

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
Company Age

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