WYNG Roadflight Limited

Company Name	WYNG Roadflight Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	02384661
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(34 years, 10 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Vicki Majorie Wyn Griffith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Ardmore Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	John Paul Wyn Griffith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Ardmore Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Vicki Majorie Wyn Griffith
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Ardmore Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Joseph Edward Wyn Griffith
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Ardmore Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	09 August 2001(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2003)
Role	Company Director
Correspondence Address	1 The Briars Church Crookham Hampshire GU52 6DT

Director Name	Mr Desmond Stephen Vertannes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2005)
Role	Secretary
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Director Name	John O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2003)
Role	Operations Director
Correspondence Address	80 Leeds Road Harrogate North Yorkshire HG2 8HB

Director Name	Mr Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2003(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 July 2008)
Role	Commercial Manager
Correspondence Address	129 Kingston Road Teddington TW11 9JP

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(17 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(21 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(25 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(26 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

14 April 1999	Delivered on: 23 April 1999 Satisfied on: 19 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1993	Delivered on: 15 December 1993 Satisfied on: 19 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1991	Delivered on: 4 October 1991 Satisfied on: 7 January 1994 Persons entitled: The Royal Bank of Scotlant PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1991	Delivered on: 3 May 1991 Satisfied on: 19 September 2002 Persons entitled: Wyng Group Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
9 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
9 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
10 June 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for Wyng Group Limited as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 July 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
10 February 2015	Appointment of Mr David Alastair Trollope as a director on 26 January 2015 (2 pages)
10 February 2015	Appointment of Mr David Alastair Trollope as a director on 26 January 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
20 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/appoint director 13/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 16/05/05; full list of members (5 pages)
2 June 2005	Return made up to 16/05/05; full list of members (5 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
19 July 2004	Full accounts made up to 27 December 2003 (13 pages)
19 July 2004	Full accounts made up to 27 December 2003 (13 pages)
8 June 2004	Return made up to 16/05/04; full list of members (7 pages)
8 June 2004	Return made up to 16/05/04; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
9 August 2003	Full accounts made up to 28 December 2002 (13 pages)
9 August 2003	Full accounts made up to 28 December 2002 (13 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
4 June 2003	Return made up to 16/05/03; full list of members (6 pages)
4 June 2003	Return made up to 16/05/03; full list of members (6 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
8 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
8 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 February 2003	Full accounts made up to 30 April 2002 (12 pages)
27 February 2003	Full accounts made up to 30 April 2002 (12 pages)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 June 2002	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
20 June 2002	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 June 2002	Return made up to 16/05/02; full list of members (6 pages)
10 June 2002	Return made up to 16/05/02; full list of members (6 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: wyng cargo centre yeadon airport harrogate road yeadon leeds west yorkshire LS19 7WP (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: wyng cargo centre yeadon airport harrogate road yeadon leeds west yorkshire LS19 7WP (1 page)
18 February 2002	Full accounts made up to 31 July 2001 (9 pages)
18 February 2002	Full accounts made up to 31 July 2001 (9 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
7 June 2001	Return made up to 16/05/01; full list of members (6 pages)
7 June 2001	Return made up to 16/05/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 July 2000 (20 pages)
27 September 2000	Full accounts made up to 31 July 2000 (20 pages)
23 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
23 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
15 February 2000	Full accounts made up to 31 July 1999 (8 pages)
15 February 2000	Full accounts made up to 31 July 1999 (8 pages)
15 May 1999	Return made up to 16/05/99; no change of members (4 pages)
15 May 1999	Return made up to 16/05/99; no change of members (4 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Full accounts made up to 31 July 1998 (8 pages)
25 January 1999	Full accounts made up to 31 July 1998 (8 pages)
15 October 1998	Company name changed wyng LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed wyng LIMITED\certificate issued on 16/10/98 (2 pages)
27 August 1998	Full accounts made up to 31 July 1997 (8 pages)
27 August 1998	Full accounts made up to 31 July 1997 (8 pages)
22 July 1998	Company name changed wyng roadflight LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed wyng roadflight LIMITED\certificate issued on 23/07/98 (2 pages)
3 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
3 July 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
30 June 1998	Return made up to 16/05/98; no change of members (4 pages)
30 June 1998	Return made up to 16/05/98; no change of members (4 pages)
2 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
2 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
27 May 1997	Return made up to 16/05/97; full list of members (6 pages)
27 May 1997	Return made up to 16/05/97; full list of members (6 pages)
11 April 1997	Full accounts made up to 31 July 1996 (8 pages)
11 April 1997	Full accounts made up to 31 July 1996 (8 pages)
10 September 1996	Registered office changed on 10/09/96 from: the pines, boars head crowborough east sussex TN6 3HD (1 page)
10 September 1996	Registered office changed on 10/09/96 from: the pines, boars head crowborough east sussex TN6 3HD (1 page)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 July 1995 (8 pages)
18 April 1996	Full accounts made up to 31 July 1995 (8 pages)
19 May 1995	Return made up to 16/05/95; no change of members (4 pages)
19 May 1995	Return made up to 16/05/95; no change of members (4 pages)
31 August 1989	Wd 24/08/89 ad 06/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
31 August 1989	Wd 24/08/89 ad 06/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)

WYNG Roadflight Limited

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