WINGS TRAVEL MANAGEMENT LIMITED
160 FALCON ROAD, LONDON SW11 2LN- Active
- Private Limited Company
- Company No. 02631982
- Last Updated: 01 Mar 2024
Company Profile
WINGS TRAVEL MANAGEMENT LIMITED was incorporated on Wednesday, July 24, 1991 as a Private Limited Company with registered address in LONDON. WINGS TRAVEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 33 years 3 months.
| Name | WINGS TRAVEL MANAGEMENT LIMITED |
|---|---|
| Company number | 02631982 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 FALCON ROAD LONDON SW11 2LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gillingham Contract Management Ltd Gillingham Street, SW1V 1HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINGS TRAVEL MANAGEMENT LIMITED | 24 Jul 1991 |
| PINE PASS LTD. | 13 Apr 2021 |