Menna Overview
Here’s a quick overview of WINGS TRANSPORT LIMITED 👀 — a Guildford, Surrey based business that started in 2004.
WINGS TRANSPORT LIMITED
- Company statusactive
- Company No05055472
- Age22 years 9 months Incorporated 25 February 2004
- Officers3
Address
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
WINGS TRANSPORT LIMITED is an active company incorporated on 25 February 2004 and based in Guildford, Surrey, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLISS, Mark Jonathan | secretary | 25 Feb 2004 | |
| BAYLISS, John Charles | director | Sep 1951 | 25 Feb 2004 |
| BAYLISS, Mark Jonathan | director | Jun 1977 | 25 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Jonathan Bayliss | Jun 1977 | 06 Apr 2016 |
| Mr John Charles Bayliss | Sep 1951 | 06 Apr 2016 |
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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.
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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Menna Overview
Here’s a quick overview of WINGS TRANSPORT LIMITED 👀 — a Guildford, Surrey based business that started in 2004.