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WORLDWING INVESTMENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 02778854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- HENDERSON, Stephen
- MAYHEW, Andrew James
- WILDMAN, Paul Michael
- Company secretaries
- SCHOFIELD, Rosalyn Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-12
- Age Of Company 1993-01-12 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- G. Costa (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-15
- Last Date: 2018-09-15
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2020-01-12
✓
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WORLDWING INVESTMENTS LIMITED Company Description
- WORLDWING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02778854. Its current trading status is "live". It was registered 1993-01-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Weston Centre .
Get WORLDWING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwing Investments Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1993-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02778854#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02778854#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02778854#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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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-16) - AA01
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change-account-reference-date-company-current-shortened (2019-07-30) - AA01
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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change-account-reference-date-company-current-shortened (2019-10-18) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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auditors-resignation-company (2016-01-15) - AUD
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accounts-with-accounts-type-full (2016-01-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-27) - AUD
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accounts-with-accounts-type-full (2014-05-27) - AA
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miscellaneous (2014-05-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-01-06) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-05-08) - 225
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legacy (2009-01-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-28) - 225
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legacy (2008-07-21) - 288b
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-group (2008-09-09) - AA
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auditors-resignation-company (2008-11-21) - AUD
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legacy (2008-07-22) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 288a
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legacy (2007-01-08) - 287
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legacy (2007-01-17) - 287
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-group (2007-04-23) - AA
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legacy (2007-09-17) - 225
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legacy (2007-09-17) - 288b
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legacy (2007-09-17) - 287
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accounts-with-accounts-type-group (2007-10-05) - AA
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keyboard_arrow_right 2006
-
legacy (2006-06-26) - 244
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legacy (2006-11-01) - 287
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legacy (2006-09-07) - 288c
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-group (2006-01-20) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-04) - 244
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accounts-with-accounts-type-group (2005-01-17) - AA
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legacy (2005-01-17) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
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legacy (2004-06-15) - 288a
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legacy (2004-06-09) - 288a
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resolution (2004-06-09) - RESOLUTIONS
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resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-01-30) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-10-17) - 288b
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legacy (2003-10-17) - 288a
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-01-22) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-02-15) - 288c
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-02-05) - 363a
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legacy (2002-10-08) - 287
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legacy (2002-10-21) - 287
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accounts-amended-with-accounts-type-group (2002-08-15) - AAMD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-17) - AA
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legacy (2001-02-07) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363a
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legacy (2000-04-11) - 288c
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accounts-with-accounts-type-full-group (2000-03-24) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-04) - AA
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legacy (1999-03-15) - 363a
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accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-06-17) - 287
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keyboard_arrow_right 1998
-
legacy (1998-07-22) - 288c
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accounts-with-accounts-type-full-group (1998-03-02) - AA
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memorandum-articles (1998-01-23) - MEM/ARTS
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legacy (1998-01-21) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 123
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legacy (1997-01-20) - 363a
-
legacy (1997-11-20) - 288a
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resolution (1997-11-20) - RESOLUTIONS
-
legacy (1997-11-20) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-10-17) - 288b
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legacy (1996-10-17) - 288a
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legacy (1996-01-31) - 363x
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 363x
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accounts-with-accounts-type-full-group (1995-10-06) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-22) - AA
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legacy (1994-02-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-25) - 287
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legacy (1993-01-25) - 288
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legacy (1993-01-25) - 123
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resolution (1993-01-25) - RESOLUTIONS
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legacy (1993-04-14) - 88(2)P
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statement-of-affairs (1993-08-13) - SA
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legacy (1993-07-01) - 88(2)P
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legacy (1993-07-30) - 88(2)O
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statement-of-affairs (1993-07-30) - SA
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legacy (1993-08-13) - 88(2)O
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legacy (1993-10-05) - 224
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incorporation-company (1993-01-12) - NEWINC
