Wyng Group Limited

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General information

Name:

Wyng Group Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 02498527

Incorporation date: 1990-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyng Group Limited has existed in the business for at least thirty four years. Started with Companies House Reg No. 02498527 in the year 1990, the firm is registered at Mw1 Building 557 Shoreham Road, London TW6 3RT. This firm's SIC and NACE codes are 99999 : Dormant Company. Wyng Group Ltd reported its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-26.

In order to be able to match the demands of their client base, this particular limited company is consistently directed by a number of two directors who are Christopher D. and Owen H.. Their work been of crucial use to the limited company since 2024. Moreover, the director's responsibilities are constantly helped with by a secretary - Owen H., who was chosen by the limited company in 2020.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 25 March 2024

Latest update: 28 March 2024

Owen H.

Role: Director

Appointed: 01 April 2021

Latest update: 28 March 2024

Owen H.

Role: Secretary

Appointed: 04 September 2020

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm are as follows: Menzies Aviation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Bloomsbury Square, Heathrow Airport, WC1A 2NS, London and was registered as a PSC under the reg no 2961404. Menzies World Cargo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hounslow at World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF and was registered as a PSC under the reg no 967608.

Menzies Aviation Limited
Address: 21-22 Bloomsbury Square, Heathrow Airport, London, London, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2961404
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Menzies World Cargo Limited
Address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 967608
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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