WYNG GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WYNG GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYNG GROUP LIMITED was incorporated 31 years ago on 03/05/1990 and has the registered number: 02498527. The accounts status is DORMANT and accounts are next due on 30/09/2021.

WYNG GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2015-01-26 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
JONATHON COOK Jun 1977 British Director 2007-08-06 UNTIL 2007-11-30 RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-04-30 UNTIL 2003-06-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2002-12-31 UNTIL 2003-10-17 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2002-04-30 UNTIL 2002-12-31 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2002-04-30 UNTIL 2002-12-31 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-08-06 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-04-30 UNTIL 2003-08-01 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-04-15 RESIGNED
JOHN PAUL WYN GRIFFITH Mar 1952 British Director RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
VICKI MAJORIE WYN GRIFFITH Jan 1951 British Secretary RESIGNED
JOHN RICHARD WYN GRIFFITH Mar 1981 Secretary 2001-04-30 UNTIL 2001-04-30 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
MARTIN NICHOLAS SWEENEY British Secretary 2002-04-30 UNTIL 2002-04-30 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2001-08-09 UNTIL 2002-04-30 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2002-04-30 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
VICKI MAJORIE WYN GRIFFITH Jan 1951 British Director 1995-04-01 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Menzies World Cargo Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wyng Group Limited - Accounts 2015-09-09 31-12-2014 £39,700 equity
Wyng Group Limited - Accounts 2014-08-01 31-12-2013 £39,700 equity

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