WINGS CONNEXIONS LTD.
Overview
| Company Name | WINGS CONNEXIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095421 |
| 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 WINGS CONNEXIONS LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is WINGS CONNEXIONS LTD. located?
| Registered Office Address | 21 School Lane Lawford CO11 2HZ Manningtree Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGS CONNEXIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| CONNEXIONS INTERNATIONAL LIMITED | Aug 25, 1995 | Aug 25, 1995 |
What are the latest accounts for WINGS CONNEXIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINGS CONNEXIONS LTD.?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for WINGS CONNEXIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of WINGS CONNEXIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONCKTON-RICKETT, Susan | Secretary | School Lane Lawford CO11 2HZ Manningtree 21 Essex | British | 44573560004 | ||||||
| MONCKTON-RICKETT, Christopher John | Director | School Lane Lawford CO11 2HZ Manningtree 21 Essex United Kingdom | England | British | 44573430003 | |||||
| MONCKTON-RICKETT, Susan | Director | School Lane Lawford CO11 2HZ Manningtree 21 Essex | United Kingdom | British | 44573560004 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| HYPHER, John Philip | Director | 145 Broomfield Road CM1 1RY Chelmsford Essex | British | 44573470001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of WINGS CONNEXIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Monckton-Rickett | Apr 06, 2016 | School Lane Lawford CO11 2HZ Manningtree 21 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Monckton-Rickett | Apr 06, 2016 | School Lane Lawford CO11 2HZ Manningtree 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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