WINGAS UK LIMITED
In Liquidation
General Information
NAME
WINGAS UK LIMITED
COMPANY NUMBER
05042905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35230 -
Trade of gas through mains
INCORPORATION DATE
12/02/2004
(20 years and 8 months old)
WEBSITE
www.wingas-uk.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2004
29/06/2007
HYDROWINGAS LIMITED
LONDON
SE1 2AF
Telephone: 02084399680
TPS: No
1 More London Place
LONDON
SE1 2AF
1 Tony Wilson Place
Manchester
M15 4FN
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 |
|---|---|---|
| WINGAS GMBH | N/A | N/A |
| WINGAS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Matthias Peter (926294367) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINGAS UK 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 WINGAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGAS UK 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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 149 |
View Report |
|
12/02/2004 - 15/02/2005 (1years) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/02/2004 - Present (20 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
12/02/2004 - 01/11/2005 (1 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAO GAZPROM | N/A | N/A |
| GAZPROM GERMANIA GMBH | N/A | N/A |
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MARKETING & TRADING RETAIL LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MEX (UK) 1 LIMITED | In Liquidation | View Report |
| GAZPROM MEX (UK) 2 LIMITED | In Liquidation | View Report |
| WINGAS GMBH | N/A | N/A |
| WINGAS UK LIMITED | In Liquidation | View Report |
| WINGAS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Matthias Peter (926294367) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 01/11/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930166906) Appointed |
| 14/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 24/03/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | Edward William Marsden Humphreys (924926813) has left the board |
| 03/10/2019 | New Board Member Mattias Peter (926294367) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Edward William Marsden Humphreys (924926813) Appointed |
| 13/08/2018 | Alexander Michael Smith (922449463) has left the board |
| 09/04/2018 | Ludwig Hans-Dietrich Moehring (917988908) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | Matthias Peter (922137383) has left the board |
| 30/10/2017 | Gennady Ryndin (913601644) has left the board |
| 17/10/2017 | Peter Gordon Adams (902075457) has left the board |
| 17/10/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 17/08/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Matthias Peter (922137383) Appointed |
| 15/02/2017 | New Board Member Alexander Michael Smith (922449463) Appointed |
| 15/02/2017 | Andreas Joachim Pingel (917954198) has left the board |
| 08/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Ludwig Hans-Dietrich Moehring (917988908) Appointed |
| 19/07/2013 | Robert Smallwood (914061824) has left the board |
| 05/07/2013 | New Board Member Andreas Joachim Pingel (917954198) Appointed |
| 05/07/2013 | Tobias Martin Rop (916802336) has left the board |
| 11/04/2013 | Change in Reg. Office |
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