Wingwest (fountain Lane) Limited in Central Square CARDIFF

Wingwest (fountain Lane) Limited CARDIFF

Founded in 2007, Wingwest (fountain Lane), classified under reg no. 06127896 is an active company. Currently registered at One CF10 1FS, Cardiff the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2007/03/30 Wingwest (fountain Lane) Limited is no longer carrying the name Carlyle Development (fountains Lane).

The firm has 2 directors, namely David L., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 26 March 2007 and David L. has been with the company for the least time - from 20 July 2018. Currently 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.

Wingwest (fountain Lane) Limited Address / Contact

Office Address	One
Office Address2	Central Square
Town	Cardiff
Post code	CF10 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127896
Date of Incorporation	Mon, 26th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

David L.

Position: Director

Appointed: 20 July 2018

Julian H.

Position: Director

Appointed: 26 March 2007

Kirsty W.

Position: Secretary

Appointed: 04 September 2018

Resigned: 28 October 2022

Rhian Y.

Position: Secretary

Appointed: 22 July 2011

Resigned: 30 July 2018

David J.

Position: Secretary

Appointed: 13 July 2010

Resigned: 22 July 2011

David A.

Position: Director

Appointed: 03 May 2010

Resigned: 07 February 2019

Ian F.

Position: Secretary

Appointed: 26 March 2007

Resigned: 13 July 2010

David J.

Position: Director

Appointed: 26 March 2007

Resigned: 22 July 2011

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2007

Resigned: 26 March 2007

M And A Nominees Limited

Position: Corporate Director

Appointed: 26 February 2007

Resigned: 26 March 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Carlyle Property Development Company Limited from Cardiff, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlyle Property Development Company Limited

One Central Square, Cardiff, CF10 1FS, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carlyle Development (fountains Lane)	March 30, 2007
Mandaco 505	March 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 4th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 4th, July 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 8th, March 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 16th, February 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 4th, March 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, March 2021	accounts	Free Download (97 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/10/31. filed on: 9th, April 2020	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 12th, March 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, March 2020	accounts	Free Download (133 pages)
SH01	2115993.00 GBP is the capital in company's statement on 2019/08/07 filed on: 2nd, September 2019	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 28th, August 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, August 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/08/19 filed on: 28th, August 2019	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/08/28 filed on: 28th, August 2019	capital	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 1st, March 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 22nd, February 2019	accounts	Free Download (133 pages)
CAP-SS	Solvency Statement dated 17/09/18 filed on: 25th, September 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, September 2018	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/09/25 filed on: 25th, September 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, September 2018	capital	Free Download (1 page)
SH01	450001.00 GBP is the capital in company's statement on 2018/09/13 filed on: 25th, September 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 9th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 3rd, May 2017	accounts	Free Download (20 pages)
AD01	Address change date: 2016/10/31. New Address: One Central Square Cardiff South Glamorgan CF10 1FS. Previous address: 31 Windsor Place Cardiff CF10 3UR filed on: 31st, October 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Full accounts for the period ending 2015/10/31 filed on: 19th, April 2016	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 19th, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Full accounts for the period ending 2014/10/31 filed on: 2nd, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 16th, July 2014	auditors	Free Download (2 pages)
MISC	S 519 filed on: 4th, July 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 12th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 12th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 16th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 12th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 8th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 29th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 2nd, July 2008	accounts	Free Download (14 pages)
287	Registered office changed on 03/05/07 from: 31 windsor place cardiff CF10 3UR filed on: 3rd, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/04/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 26th, April 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (20 pages)

Wingwest (fountain Lane) Limited CARDIFF

Wingwest (fountain Lane) Limited Address / Contact

Company Information / Profile

Company staff

David L.

Julian H.

Kirsty W.

Rhian Y.

David J.

David A.

Ian F.

David J.

Acuity Secretaries Limited

M And A Nominees Limited

People with significant control

Company previous names

Company filings

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