Menna Overview
Here’s a quick overview of WINGUARD LIMITED 👀 — a London based business that started in 1999.
WINGUARD LIMITED
- Company statusactive
- Company No03702379
- Age27 years 6 months Incorporated 27 January 1999
- Officers2
Address
44 Boyne Avenue, London, NW4 2JN, England
WINGUARD LIMITED is an active company incorporated on 27 January 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 28 January 2026. Next accounts due by 28 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIEBLICH, Judith | secretary | 27 Jan 1999 | |
| LIEBLICH, Mark | director | Nov 1947 | 28 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Lieblich | Nov 1947 | 06 Apr 2016 |
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LIEBLICH, Judith, LIEBLICH, Mark are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of WINGUARD LIMITED 👀 — a London based business that started in 1999.