| Company Name | Wings Radiant Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07794081 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Tracey Anne Wing |
|---|---|
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr David Michael Wing |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | wingsradiant.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 423974 |
| Telephone region | Weybridge |
Location
| Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 75 at £1 | David Michael Wing 75.00% Ordinary |
|---|---|
| 25 at £1 | Tracey Anne Wing 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,419 |
| Cash | £8,437 |
| Current Liabilities | £13,794 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 14 March 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
|