WING GLOBAL TRADING LIMITED

WING GLOBAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWING GLOBAL TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03267287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WING GLOBAL TRADING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WING GLOBAL TRADING LIMITED located?

    Registered Office Address
    4 Latimer Street
    Romsey
    SO51 8DG Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WING GLOBAL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTRUCK LIMITEDOct 22, 1996Oct 22, 1996

    What are the latest accounts for WING GLOBAL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WING GLOBAL TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueYes

    What are the latest filings for WING GLOBAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Who are the officers of WING GLOBAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERRAM, David
    4 Latimer Street
    SO51 8DG Romsey
    Hampshire
    Secretary
    4 Latimer Street
    SO51 8DG Romsey
    Hampshire
    British49966220002
    CLARK, Michael Edward
    2 High Street
    Totton
    SO40 9HN Southampton
    Director
    2 High Street
    Totton
    SO40 9HN Southampton
    United KingdomBritish5008060003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    CLARK, John Gordon Alexander
    14 Forest Place
    TN21 0TG Waldron
    East Sussex
    Director
    14 Forest Place
    TN21 0TG Waldron
    East Sussex
    British49966090001
    VOTAPEK, Pavel
    Leigh Hunt Drive
    N14 6DS London
    202
    Director
    Leigh Hunt Drive
    N14 6DS London
    202
    United KingdomCzech49966160001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Who are the persons with significant control of WING GLOBAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Clark
    4 Latimer Street
    Romsey
    SO51 8DG Hampshire
    Oct 22, 2016
    4 Latimer Street
    Romsey
    SO51 8DG Hampshire
    No
    Nationality: English
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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