WINGS 24 LIMITED - GATWICK
Company Profile | Company Filings |
Overview
WINGS 24 LIMITED is a Private Limited Company from GATWICK and has the status: Active.
WINGS 24 LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINGS 24 LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINGS 24 LIMITED - GATWICK
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON GLOBAL FLIGHT SUPPORT LIMITED (until 29/04/2010)
PARAGON GLOBAL FLIGHT SUPPORT LIMITED (until 29/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC ERBACHER | May 1961 | German | Director | 2023-04-27 | CURRENT |
MR SHAHE OUZOUNIAN | Dec 1970 | British | Director | 2007-01-03 UNTIL 2020-03-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2002-01-04 | RESIGNED | ||
MS CAROL ANN NORMAN | Aug 1953 | British | Director | 2007-01-03 UNTIL 2010-12-01 | RESIGNED |
SUSAN ANN METTERS | Feb 1971 | British | Director | 2002-01-04 UNTIL 2007-01-04 | RESIGNED |
CHRISTOPHER JOHN METTERS | Aug 1968 | British | Director | 2002-01-04 UNTIL 2007-01-04 | RESIGNED |
MR PETER JOARDER | Jul 1969 | British | Director | 2009-04-03 UNTIL 2021-02-17 | RESIGNED |
MR CHRISTOPHER ERIC CHAPMAN | Mar 1942 | British | Director | 2009-04-03 UNTIL 2010-12-01 | RESIGNED |
MR RUSSI BATLIWALA | Feb 1964 | German | Director | 2009-04-03 UNTIL 2023-04-27 | RESIGNED |
CHRISTOPHER JOHN METTERS | Aug 1968 | British | Secretary | 2002-01-04 UNTIL 2007-12-13 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-12 UNTIL 2002-01-04 | RESIGNED | ||
MR PETER JOARDER | Jul 1969 | British | Secretary | 2007-12-13 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chapman Freeborn International Ltd | 2016-04-06 | Gatwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | |
ACCOUNTS - Final Accounts | 2021-12-15 | 31-12-2020 | -72,564 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-12-2019 | 89,423 Cash 26,383 equity |
ACCOUNTS - Final Accounts | 2019-09-26 | 31-12-2018 | 246,909 Cash 240,797 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 1,272,276 Cash 1,041,738 equity |