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WINGS (EUROPE) LIMITED

WINGS (EUROPE) LIMITED

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

    • Overview

    Company NameWINGS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07920380
    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 WINGS (EUROPE) LIMITED?

    • Pre-primary education (85100) / Education

    Where is WINGS (EUROPE) LIMITED located?

    Registered Office Address
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WINGS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for WINGS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Change of details for Ms Claire Dymond as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Termination of appointment of Malcolm Palmer as a director on May 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Myra Palmer on Apr 27, 2018

    		2 pagesCH01

    Appointment of Ms Claire Dymond as a director on Dec 01, 2017

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of WINGS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOND, Claire
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		Director
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		EnglandBritishDirector231120460001
    PALMER, Myra
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    		Director
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    		EnglandEnglishDirector166723640002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    PALMER, Malcolm
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    		Director
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    		EnglandBritishDirector168535530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINGS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Dymond
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		May 01, 2016
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Myra Palmer
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		May 01, 2016
    Station Road
    Stechford
    B33 8BB Birmingham
    213
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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