Wingage Limited in 180 Coombe Lane West KINGSTON

Wingage Limited KINGSTON

Wingage started in year 2009 as Private Limited Company with registration number 07030184. The Wingage company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Kingston at 180 Coombe Gables. Postal code: KT2 7DE.

The firm has one director. John W., appointed on 15 October 2009. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Dunstana D., who left the firm on 15 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Wingage Limited Address / Contact

Office Address	180 Coombe Gables
Office Address2	180 Coombe Lane West
Town	Kingston
Post code	KT2 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07030184
Date of Incorporation	Fri, 25th Sep 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

John W.

Position: Director

Appointed: 15 October 2009

Charlotte W.

Position: Secretary

Appointed: 15 October 2009

Resigned: 01 January 2019

Dunstana D.

Position: Director

Appointed: 25 September 2009

Resigned: 15 October 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 25 September 2009

Resigned: 15 October 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is John W. This PSC and has 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1	1	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	2	2	2	2	2
Number Shares Allotted		1	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 19th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 3rd, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 20th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2019/07/17 to 180 Coombe Gables 180 Coombe Lane West Kingston Surrey KT2 7DE filed on: 17th, July 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 16th, July 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/01 filed on: 16th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 1st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/10/01 from U K D House Norstead Place London SW15 3SA filed on: 1st, October 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/05/06 from C/O C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE filed on: 6th, May 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2009/11/06. filed on: 6th, November 2009	officers	Free Download (3 pages)
AP03	On 2009/11/06, company appointed a new person to the position of a secretary filed on: 6th, November 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2009	resolution	Free Download (42 pages)
AD01	Change of registered office on 2009/10/27 from 6-8 Underwood Street London N1 7JQ filed on: 27th, October 2009	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/21 filed on: 21st, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/21 filed on: 21st, October 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2009	incorporation