WINGS TRANSPORT LIMITED
FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD GU1 3DL- Active
- Private Limited Company
- Company No. 05055472
- Last Updated: 01 Mar 2024
Company Profile
WINGS TRANSPORT LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in GUILDFORD. WINGS TRANSPORT LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 20 years 11 months and 27 days.
| Name | WINGS TRANSPORT LIMITED |
|---|---|
| Company number | 05055472 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARY COURT 4TH FLOOR 13-21 HIGH STREET GUILDFORD GU1 3DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Charles Bayliss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mark Jonathan Bayliss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINGS TRANSPORT LIMITED | 25 Feb 2004 |