Wings Travel Management Limited

Company Name	Wings Travel Management Limited
Directors	Paul East and Antonios Sofianos
Company Status	Active
Company Number	02631982
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)
Previous Name	Pine Pass Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr William John Pougher
Nationality	British
Status	Current
Appointed	07 November 2006(15 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Director Name	Mr Paul East
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Mr Antonios Sofianos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 February 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Gernot Jung
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Landscape Gardenre
Correspondence Address	4 Burnaby Gardens London W4 3DT

Director Name	Richard Maurice Soule
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	24 Sandhurst Road Yateley Hampshire GU46 7UU

Secretary Name	Gernot Jung
Nationality	German
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	4 Burnaby Gardens London W4 3DT

Secretary Name	Mr Dominic Antony Joyce
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Barn Farm Maytham Wharf Rolvenden Layne Kent TN17 4QA

Director Name	Mr Dominic Antony Joyce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 1995)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	New Barn Farm Maytham Wharf Rolvenden Layne Kent TN17 4QA

Secretary Name	Mr William John Pougher
Nationality	British
Status	Resigned
Appointed	19 April 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Director Name	Alan Boyle
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 December 1999)
Role	Company Director
Correspondence Address	116 Fielding Road Chiswick London W4 1DB

Director Name	Alan Boyle
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 December 1999)
Role	Company Director
Correspondence Address	116 Fielding Road Chiswick London W4 1DB

Director Name	Anne Marie Jean Harridine
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2000)
Role	Travel Agent
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr Dominic Antony Joyce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(8 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr William John Pougher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(8 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Secretary Name	Joanne Lynn Lucas
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Avondale House 6 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mr Richard Charles Turpin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(10 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 February 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	grosvenortm.co.uk
Telephone	020 72339494
Telephone region	London

Location

Registered Address	160 Falcon Road London SW11 2LN
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

200k at £1	Gillingham Contract Management LTD 75.71% Preference
64.2k at £1	Gillingham Contract Management LTD 24.29% Ordinary

Financials

Year	2014
Turnover	£49,494,042
Gross Profit	£2,863,392
Net Worth	£1,413,701
Cash	£605,748
Current Liabilities	£2,044,595

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

7 April 2016	Delivered on: 28 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 October 2003	Delivered on: 30 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re pine pass LTD. Business tracker account a/c no 40681210. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
18 March 1993	Delivered on: 26 March 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money in any currency deposited by the chargor to the credit of the account with the bank and/or any additional and/or substitute account hereafter opened with the bank details of charged account barclays bank PLC re pine pass business premium account number 70145904. Outstanding
5 January 1993	Delivered on: 12 January 1993 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: Please see doc M418C for full details. 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. Outstanding
8 June 1994	Delivered on: 24 June 1994 Satisfied on: 6 November 2007 Persons entitled: The Travel Agents Insurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 January 1992	Delivered on: 17 January 1992 Satisfied on: 6 November 2007 Persons entitled: The Equitable Life Assurance Society Classification: Security deposit deed Secured details: All moneys due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All interest of the company in the account as defined and all moneys withdrawn from the account in accordance with the terms of the deed. Fully Satisfied

Filing History

24 November 2020	Accounts for a small company made up to 29 February 2020 (11 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 46 Gillingham Street London SW1V 1HU to 160 Falcon Road London SW11 2LN on 9 March 2020 (1 page)
22 October 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
7 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 28 February 2018 (17 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
8 November 2017	Full accounts made up to 28 February 2017 (16 pages)
8 November 2017	Full accounts made up to 28 February 2017 (16 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
9 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
9 March 2017	Termination of appointment of William John Pougher as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Richard Charles Turpin as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Richard Charles Turpin as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mr Antonios Sofianos as a director on 23 February 2017 (2 pages)
9 March 2017	Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mr Antonios Sofianos as a director on 23 February 2017 (2 pages)
9 March 2017	Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of William John Pougher as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mr Paul East as a director on 23 February 2017 (2 pages)
9 March 2017	Appointment of Mr Paul East as a director on 23 February 2017 (2 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
28 April 2016	Registration of charge 026319820006, created on 7 April 2016 (26 pages)
28 April 2016	Registration of charge 026319820006, created on 7 April 2016 (26 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 264,150 (7 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 264,150 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 264,150 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 264,150 (7 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
24 June 2014	Full accounts made up to 31 December 2013 (13 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
21 June 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 July 2012	Director's details changed for Mr Richard Charles Turpin on 5 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Richard Charles Turpin on 5 May 2012 (2 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Director's details changed for Mr Richard Charles Turpin on 5 May 2012 (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Dominic Anthony Joyce on 13 July 2010 (2 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Dominic Anthony Joyce on 13 July 2010 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 46 gillingham street london SW1V 1HU (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 46 gillingham street london SW1V 1HU (1 page)
14 July 2008	Location of register of members (1 page)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary resigned (1 page)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
26 July 2006	Return made up to 13/07/06; full list of members (7 pages)
26 July 2006	Return made up to 13/07/06; full list of members (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 August 2005	Return made up to 13/07/05; full list of members (7 pages)
26 August 2005	Return made up to 13/07/05; full list of members (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
5 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2003	Particulars of mortgage/charge (5 pages)
30 October 2003	Particulars of mortgage/charge (5 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
29 July 2003	Return made up to 13/07/03; full list of members (8 pages)
29 July 2003	Return made up to 13/07/03; full list of members (8 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2002	Secretary's particulars changed (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
28 November 2001	Auditor's resignation (1 page)
28 November 2001	Auditor's resignation (1 page)
25 July 2001	Return made up to 13/07/01; full list of members (7 pages)
25 July 2001	Return made up to 13/07/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
31 July 2000	Return made up to 13/07/00; full list of members (7 pages)
31 July 2000	Return made up to 13/07/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
26 July 1999	Return made up to 13/07/99; full list of members (6 pages)
26 July 1999	Return made up to 13/07/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	Registered office changed on 06/01/99 from: 21-24 grosvenor gardens house 35-37 grosvenor gardens london SW1W obs (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 21-24 grosvenor gardens house 35-37 grosvenor gardens london SW1W obs (1 page)
16 July 1998	Return made up to 13/07/98; no change of members (4 pages)
16 July 1998	Return made up to 13/07/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
29 July 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
5 June 1997	Full accounts made up to 31 December 1996 (13 pages)
9 August 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 09/08/96 (6 pages)
9 August 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 09/08/96 (6 pages)
14 July 1996	Full accounts made up to 31 December 1995 (11 pages)
14 July 1996	Full accounts made up to 31 December 1995 (11 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
8 January 1996	Ad 29/12/95--------- Â£ si 3050@1=3050 Â£ ic 255000/258050 (2 pages)
8 January 1996	Ad 29/12/95--------- Â£ si 3050@1=3050 Â£ ic 255000/258050 (2 pages)
7 December 1995	Ad 30/04/95--------- Â£ si 6100@1 (2 pages)
7 December 1995	Ad 30/04/95--------- Â£ si 6100@1 (2 pages)
27 July 1995	Return made up to 24/07/95; no change of members (4 pages)
27 July 1995	Return made up to 24/07/95; no change of members (4 pages)
12 May 1995	Director's particulars changed (2 pages)
12 May 1995	Director's particulars changed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (19 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (19 pages)
28 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1994	Â£ nc 200000/300000 17/12/93 (1 page)
28 June 1994	Â£ nc 200000/300000 17/12/93 (1 page)
28 June 1994	Ad 17/12/93--------- Â£ si 100000@1=100000 Â£ ic 155000/255000 (2 pages)
28 June 1994	Ad 17/12/93--------- Â£ si 100000@1=100000 Â£ ic 155000/255000 (2 pages)
28 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1993	Ad 18/12/92--------- Â£ si 100000@1=100000 Â£ ic 55000/155000 (2 pages)
24 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1993	Â£ nc 100000/200000 18/12/92 (2 pages)
24 May 1993	Â£ nc 100000/200000 18/12/92 (2 pages)
24 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1993	Ad 18/12/92--------- Â£ si 100000@1=100000 Â£ ic 55000/155000 (2 pages)
4 December 1991	Ad 23/11/91--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
4 December 1991	Ad 23/11/91--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
17 October 1991	Â£ nc 100/100000 09/10/91 (1 page)
17 October 1991	Memorandum and Articles of Association (15 pages)
17 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 October 1991	Â£ nc 100/100000 09/10/91 (1 page)
17 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 October 1991	Memorandum and Articles of Association (15 pages)
24 July 1991	Incorporation (7 pages)
24 July 1991	Incorporation (7 pages)

Wings Travel Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London