WINGMAN LIMITED
OFFICE B, UNIT 4 HARLAXTON HOUSE, LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON NG23 5JR- Active
- Private Limited Company
- Company No. 03528067
- Last Updated: 01 Mar 2024
Company Profile
WINGMAN LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in LONG BENNINGTON. WINGMAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 4 days.
| Name | WINGMAN LIMITED |
|---|---|
| Company number | 03528067 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE B, UNIT 4 HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NG23 5JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Wendy Underwood Nationality: British |
Dates: Wednesday, March 29, 2017 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rory Underwood Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against WINGMAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINGMAN LIMITED | 16 Mar 1998 |