Menna Overview
Here’s a quick overview of WYNG ROADFLIGHT LIMITED 👀 — a London based business that started in 1989.
WYNG ROADFLIGHT LIMITED
- Company statusactive
- Company No02384661
- Age37 years 2 months Incorporated 16 May 1989
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WYNG ROADFLIGHT LIMITED is an active company incorporated on 16 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wyng Group Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, O'BRIEN, John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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MITCHELL, Laura, GEDDES, John Francis Alexander, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
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GEDDES, John Francis Alexander are mutual persons.
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GEDDES, John Francis Alexander, WALKER, Mervyn are mutual persons.
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HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, REDMOND, John Joseph, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair are mutual persons.
HARNDEN, Philip, COUPER, Alastair, REDMOND, John Joseph, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, WILSON, Giles Robert Bryant are mutual persons.
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HARNDEN, Philip, TURNBULL, Tristan George, DEVANEY, Christopher Michael, SAGOO, Randeep Singh, SMITH, Peter Simon, SMYTH, Craig Allan Gibson, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, DEVANEY, Christopher Michael, REDMOND, John Joseph, VERTANNES, Desmond Stephen are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
LUNN, Denis Christopher Carter are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
SWEENEY, Martin Nicholas are mutual persons.
COOK, Jonathon, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, REDMOND, John Joseph, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, DEVANEY, Christopher Michael, REDMOND, John Joseph, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
COUPER, Alastair, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, O'BRIEN, John, SAGOO, Randeep Singh, SMYTH, Craig Allan Gibson, VERTANNES, Desmond Stephen are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
O'BRIEN, John are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
TROLLOPE, David Alastair are mutual persons.
TROLLOPE, David Alastair are mutual persons.
WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
WALKER, Mervyn are mutual persons.
AMI OCEAN LIMITED
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, COOK, Jonathon, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John are mutual persons.
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MITCHELL, Laura, COOK, Jonathon, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SMYTH, Craig Allan Gibson are mutual persons.
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MITCHELL, Laura, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
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JACROSS LTD
CROSS, James Mark are mutual persons.
CENTRE 70
CROSS, James Mark are mutual persons.
JOHN MENZIES INTERNATIONAL LIMITED
DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
MENZIES WHOLESALE LIMITED
DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
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HUMPHREY, Peter John are mutual persons.
OPEN DOOR CHURCH SUNBURY
HUMPHREY, Peter John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WYNG ROADFLIGHT LIMITED 👀 — a London based business that started in 1989.