WORDWING LIMITED - LONDON


Company Profile Company Filings

Overview

WORDWING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WORDWING LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736310. The accounts status is DORMANT.

WORDWING 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
30 / 9 31/03/2022

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2022 02/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES HOBBS Jan 1963 British Director 2019-11-19 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2018-12-20 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2023-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Epsilon Group Limited 2019-11-19 - 2023-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher James Hobbs 2019-11-19 - 2021-07-05 1/1963 London   Right to appoint and remove directors
Mr Jonathon Charles Round 2018-12-20 - 2019-11-19 2/1959 Leeds   Right to appoint and remove directors
York Place Company Nominees Limited 2018-12-20 - 2019-11-19 Leeds   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
Dormant Company Accounts - WORDWING LIMITED 2022-12-06 31-03-2022 £100 equity
Dormant Company Accounts - WORDWING LIMITED 2021-12-10 31-03-2021 £100 equity
Dormant Company Accounts - WORDWING LIMITED 2020-04-02 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - WORDWING LIMITED 2020-04-02 31-12-2019 £100 Cash £100 equity

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