Menna Overview
Here’s a quick overview of WISHANGER WINGS LIMITED 👀 — a Wishanger, Surrey based business that started in 2003.
WISHANGER WINGS LIMITED
- Company statusactive
- Company No04666394
- Age23 years 5 months Incorporated 13 February 2003
- Officers3
Address
Wishanger Park, Frensham Lane, Wishanger, Surrey, GU10 2QG
WISHANGER WINGS LIMITED is an active company incorporated on 13 February 2003 and based in Wishanger, Surrey. The company was registered 23 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 19 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 08 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 30 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Alexander Paul Matthew | secretary | 12 Sept 2013 | |
| MARSHALL, Robin Rowley James | director | Oct 1992 | 15 Dec 2016 |
| MARSHALL, Sarie-Chantal | director | Jan 1996 | 30 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Sarie-Chantal Lara Marshall | Jan 1996 | 26 Nov 2017 |
| Mr Robin Rowley James Marshall | Oct 1992 | 08 Nov 2017 |
| Dr Patrick Vernon Marshall | Aug 1946 | 06 Apr 2016 |
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MARSHALL, Robin Rowley James, MARSHALL, Patrick Vernon are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WISHANGER WINGS LIMITED 👀 — a Wishanger, Surrey based business that started in 2003.