Wings 24 Limited in Beehive Ring Road GATWICK

Wings 24 Limited GATWICK

Founded in 2001, Wings 24, classified under reg no. 04338443 is an active company. Currently registered at 3 City Place RH6 0PA, Gatwick the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 29th Apr 2010 Wings 24 Limited is no longer carrying the name Paragon Global Flight Support.

The firm has one director. Eric E., appointed on 27 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wings 24 Limited Address / Contact

Office Address	3 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338443
Date of Incorporation	Wed, 12th Dec 2001
Industry	Non-scheduled passenger air transport
Industry	Freight air transport
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Eric E.

Position: Director

Appointed: 27 April 2023

Russi B.

Position: Director

Appointed: 03 April 2009

Resigned: 27 April 2023

Christopher C.

Position: Director

Appointed: 03 April 2009

Resigned: 01 December 2010

Peter J.

Position: Director

Appointed: 03 April 2009

Resigned: 17 February 2021

Peter J.

Position: Secretary

Appointed: 13 December 2007

Resigned: 17 February 2021

Shahe O.

Position: Director

Appointed: 03 January 2007

Resigned: 31 March 2020

Carol N.

Position: Director

Appointed: 03 January 2007

Resigned: 01 December 2010

Susan M.

Position: Director

Appointed: 04 January 2002

Resigned: 04 January 2007

Christopher M.

Position: Director

Appointed: 04 January 2002

Resigned: 04 January 2007

Christopher M.

Position: Secretary

Appointed: 04 January 2002

Resigned: 13 December 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 04 January 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 December 2001

Resigned: 04 January 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Chapman Freeborn International Ltd from Gatwick, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chapman Freeborn International Ltd

3 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01111032
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Paragon Global Flight Support	April 29, 2010
Coolmark	January 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 16th, December 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 21st Jan 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 21st Jan 2007 with complete member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/07	annual return
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Jan 2006	annual return
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 10th, December 2002	accounts	Free Download (1 page)

Wings 24 Limited GATWICK

Wings 24 Limited Address / Contact

Company Information / Profile

Company staff

Eric E.

Russi B.

Christopher C.

Peter J.

Peter J.

Shahe O.

Carol N.

Susan M.

Christopher M.

Christopher M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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