WINGS TRAVEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WINGS TRAVEL MANAGEMENT LIMITED
COMPANY NUMBER
02631982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/07/1991
(33 years and 4 months old)
WEBSITE
https://www.wings.travel
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/07/1991
13/04/2021
PINE PASS LTD.
LONDON
SW11 2LN
Telephone: 02072339494
TPS: No
160 Falcon Road
LONDON
SW11 2LN
Telephone: 72339494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINGS TRAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINGS TRAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGS TRAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/1999 - Present (24 years and 10 months) Secretary: 07/11/2006 - Present (18years) Born in May 1950 (age: 74) |
Active | Director&Secretary |
Current: 15 Past: 11 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 24/07/1992 - 01/08/1993 (1years) Secretary: 24/07/1992 - 10/05/1994 (1 years and 9 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/07/1992 - 04/02/2005 (12 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Paul East (916439889) Appointed |
| 13/03/2017 | Dominic Antony Joyce (912107610) has left the board |
| 13/03/2017 | Richard Charles Turpin (908210325) has left the board |
| 13/03/2017 | New Board Member Antonios Sofianos (908150144) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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