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WYNG GROUP LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 02498527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- DEVANEY, Christopher Michael
- HARKINS, Owen Stephen
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Menzies Aviation Plc
- Menzies World Cargo Limited
- Menzies Aviation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- TIMNORTH LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
✓
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WYNG GROUP LIMITED Company Description
- WYNG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02498527. Its current trading status is "closed". It was registered 1990-05-03. It was previously called TIMNORTH LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get WYNG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyng Group Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
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https://www.kompany.co.uk/p/uk/02498527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02498527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02498527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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confirmation-statement-with-updates (2023-05-26) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-05-30) - PSC05
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change-person-director-company-with-change-date (2023-08-18) - CH01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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confirmation-statement-with-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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legacy (2017-08-01) - RP04CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2011-04-20) - TM01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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legacy (2009-05-05) - 363a
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legacy (2009-08-04) - 363a
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legacy (2009-02-19) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-05-04) - 363a
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legacy (2007-05-14) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2006-10-24) - 288a
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legacy (2005-02-10) - 288a
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legacy (2005-06-02) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-10-28) - 288b
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legacy (2003-01-06) - 288c
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accounts-with-accounts-type-group (2003-02-27) - AA
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legacy (2003-03-08) - 225
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-06-04) - 363a
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
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accounts-with-accounts-type-full (2003-08-09) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-20) - AA
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legacy (2002-05-16) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-05-16) - 287
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auditors-resignation-company (2002-05-17) - AUD
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legacy (2002-05-23) - 225
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legacy (2002-05-27) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-06-10) - 363a
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-06-20) - 225
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legacy (2002-09-19) - 403a
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legacy (2002-05-27) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-08) - 288a
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legacy (2001-08-14) - 288a
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legacy (2001-06-19) - 363s
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legacy (2001-08-14) - 288b
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legacy (2001-11-21) - 403a
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legacy (2001-12-11) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-13) - AA
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legacy (2000-05-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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legacy (1999-04-23) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-27) - AA
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legacy (1998-07-03) - 225
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legacy (1998-07-03) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-02) - 225
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-04) - AA
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legacy (1996-05-28) - 363s
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legacy (1996-09-10) - 287
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legacy (1996-09-10) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-small (1995-01-19) - AA
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legacy (1994-05-03) - 363s
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-06-01) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-05-03) - 395
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legacy (1991-06-19) - 363b
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-07-02) - CERTNM
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-06-26) - 287
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legacy (1990-06-26) - 288
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legacy (1990-06-26) - 88(2)R
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legacy (1990-06-26) - 224
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incorporation-company (1990-05-03) - NEWINC
