Company Name1972 Wings Tour Bus Limited
DirectorThomas Francis Creaven
Company StatusActive
Company Number12812039
CategoryPrivate Limited Company
Incorporation Date13 August 2020(3 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
Section RArts, entertainment and recreation
SIC 91020Museums activities
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameMr Thomas Francis Creaven
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Whitchurch Lane
Edgware
HA8 6JZ
Director NameMrs Rosemary Creaven
Date of BirthJuly 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Drakes Courtyard 291 Kilburn High Road
London
NW6 7JR
Secretary NameMrs Rosemary Creaven
StatusResigned
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5 Drakes Courtyard 291 Kilburn High Road
London
NW6 7JR

Location

Registered Address13 Whitchurch Lane
Edgware
HA8 6JZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Filing History

11 October 2023Micro company accounts made up to 31 August 2023 (4 pages)
16 August 2023Director's details changed for Mr Thomas Francis Creaven on 16 August 2023 (2 pages)
16 August 2023Change of details for Mr Thomas Francis Creaven as a person with significant control on 16 August 2023 (2 pages)
16 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 31 August 2022 (4 pages)
31 August 2022Termination of appointment of Rosemary Creaven as a director on 30 August 2022 (1 page)
31 August 2022Confirmation statement made on 12 August 2022 with updates (4 pages)
31 August 2022Termination of appointment of Rosemary Creaven as a secretary on 30 August 2022 (1 page)
9 March 2022Micro company accounts made up to 31 August 2021 (6 pages)
17 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 August 2020Incorporation
Statement of capital on 2020-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)