WINGS INVESTMENT LIMITED
SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE NE1 5XE- Active
- Private Limited Company
- Company No. 05076406
- Last Updated: 01 Mar 2024
Company Profile
WINGS INVESTMENT LIMITED was incorporated on Wednesday, March 17, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WINGS INVESTMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | WINGS INVESTMENT LIMITED |
|---|---|
| Company number | 05076406 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE NE1 5XE |
|---|---|
| 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 |
|---|---|
| Ms Helena Sin Wah Tsang Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kwan Lok Chan 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against WINGS INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINGS INVESTMENT LIMITED | 17 Mar 2004 |