WINGTASK 1995 LIMITED
Overview
| Company Name | WINGTASK 1995 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03042722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGTASK 1995 LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WINGTASK 1995 LIMITED located?
| Registered Office Address | Queens Head House The Street Acle NR13 3DY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGTASK 1995 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINGTASK 1995 LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for WINGTASK 1995 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Gregory Shepherd on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregory Arthur Sheperd on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Gregory Arthur Sheperd as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alex Timothy David Robertson as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Jeffrey Stephen Langberg as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith William Taylor as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Termination of appointment of Angela Kay Yates as a director on Sep 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel John Gay as a director on Sep 17, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John William Baker as a director on Sep 17, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Angela Kay Yates as a director on Jul 17, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Linda Anne Hampton on Jun 03, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Victor Youngs as a director on May 09, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WINGTASK 1995 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIA, Ivan Suba | Secretary | NR32 4RD Lowestoft 36 Somerleyton Road Suffolk United Kingdom | 269135930001 | |||||||
| BARR, Brian | Director | NR34 9DU Beccles 18 Queens Road Suffolk United Kingdom | United Kingdom | British | Computer Programmer | 50422050006 | ||||
| DE VRIES, Alexander Cornelis | Director | NR4 7QF Norwich 38 Judges Walk United Kingdom | United Kingdom | Dutch | It Consultant | 89838000002 | ||||
| HAMPTON, Linda Anne | Director | NR35 1RG Bungay 148, Hillside Road West Suffolk England | England | British | Print Services | 208588640002 | ||||
| LANGBERG, Jeffrey Stephen, Dr | Director | Stanninghall Road Horstead NR12 7LY Norwich St Peter's Barn Norfolk United Kingdom | United Kingdom | British | Director | 328309710001 | ||||
| MIA, Ivan Suba | Director | NR32 4RD Lowestoft 36 Somerleyton Road Suffolk United Kingdom | United Kingdom | British | Electrician | 208587360001 | ||||
| MORRIS, Robert Sean | Director | Seething Airfield Toad Lane NR15 1EW Brooke Wingtask 1995 Limited Norfolk England | England | British | Gas | 243862040001 | ||||
| ROBERTSON, Alex Timothy David | Director | Pudding Moor NR34 9PP Beccles 4 Cliff Cottages Suffolk England | England | British | Commercial Pilot | 328539880001 | ||||
| SHEPHERD, Gregory | Director | Mill Road NR34 7UR Beccles The Dodmans Suffolk England | England | British | Retired | 328540010002 | ||||
| TAYLOR, Keith William | Director | Northwold IP26 5NN Thetford 16 Normandy Close Norfolk United Kingdom | United Kingdom | British | Director | 328309690001 | ||||
| HICKS, Charlotte Ann | Secretary | Seething Street Seething NR15 1AL Norwich Red House Norfolk England | 245534370001 | |||||||
| HISCOX, Stephen Leonard | Secretary | The Street NR15 2AB Hardwick Beechcroft Norfolk Uk | British | 160044520001 | ||||||
| HOWES, Jonathan | Secretary | 5 Dorothy Avenue Bradwell NR31 8NP Great Yarmouth Norfolk | British | Electrical Engineer | 90234770002 | |||||
| JORY, John Archibald Leonard | Secretary | 31 Lyndhurst Road NR32 4PD Lowestoft Suffolk | British | Lecturer | 55642760001 | |||||
| LAWRENCE, Jennifer Barbara, Doctor | Secretary | 7 The Woodlands NR32 5EZ Lowestoft Suffolk | British | 38919660001 | ||||||
| MIA, Ivan Simba | Secretary | NR32 4RD Lowestoft 36 Somerleyton Road Suffolk United Kingdom | 208817300001 | |||||||
| PLATT, David | Secretary | 1 Renoir Place NR32 4LY Lowestoft Suffolk | British | Company Director | 49383290001 | |||||
| SIMS, Richard | Secretary | 1 Edward Seago Place Brooke NR15 1HL Norwich Norfolk | British | Engineer | 109138800001 | |||||
| SUTTON, Lee Philip | Secretary | Ditchingham NR35 2RA Bungay 81 Loddon Road Norfolk United Kingdom | 229460820001 | |||||||
| BAKER, John William | Director | Ellingham NR35 2ET Bungay Butterfly Corner Suffolk England | England | British | Director | 168288580001 | ||||
| BAKER, John William | Director | Ellingham NR35 2ET Bungay Butterfly Corner Suffolk Uk | England | British | None | 168288580001 | ||||
| DAVIES, Alexander Keith | Director | 11 Wensum Way Belton NR31 9NY Great Yarmouth Norfolk | British | Senior Process Tech | 86698010001 | |||||
| DAVIES, Ian Alexander | Director | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | Company Director | 58318990002 | |||||
| DAVIES, Ian Alexander | Director | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | Director | 58318990002 | |||||
| DAVIES, Martin James | Director | Wroxham Road Rackheath NR13 6NE Norwich Hill Farm House Norfolk England/Uk | England | British | Project Manager | 122744740004 | ||||
| DE VRIES, Alexander Cornelis | Director | 38 Judges Walk NR4 7QF Norwich | United Kingdom | Dutch | Computer | 89838000002 | ||||
| DOBSON, Philip Charles | Director | Chetwyn Beccles Road NR14 6RJ Thurlton | British | Company Director | 37621510001 | |||||
| EARLE, Christopher John | Director | 8 Kingston Square Upton Close NR4 7PF Norwich | British | Nat Account Manager | 43090920001 | |||||
| ELLIOT, John Beresford Riversdale | Director | 92 Links Road Gorleston On Sea NR31 6JX Great Yarmouth Norfolk | England | British | Retired | 36019290001 | ||||
| FERMOR, Michael Noel | Director | 12 Glenwood Drive Worlingham NR34 7DR Beccles Suffolk | British | Retired | 43090980001 | |||||
| GAY, Daniel John | Director | NR30 4NQ Great Yarmouth 79 Churchill Road Norfolk United Kingdom | United Kingdom | British | Music Teacher | 152039160001 | ||||
| GAY, Daniel John | Director | Churchill Road NR30 4NQ Great Yarmouth 79 Norfolk | United Kingdom | British | Teacher | 152039160001 | ||||
| GOODCHILD, Alan | Director | 2 Station Road NR13 3TA Reedham Tilly Too Norfolk England | England | British | Boat Builder | 127050940001 | ||||
| GREATHEAD, Brian | Director | Church Hill Starston IP20 9PF Harleston Cart Lodge Barn Norfolk | Uk | British | Retired | 152039110001 | ||||
| HISCOX, Stephen | Director | Beechcroft The Street NR15 2AB Hardwick Norfolk | British | Retired | 125632200001 |
What are the latest statements on persons with significant control for WINGTASK 1995 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0