WINGER WINGER LTD
Overview
| Company Name | WINGER WINGER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10548719 |
| 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 WINGER WINGER LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is WINGER WINGER LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGER WINGER LTD?
| Company Name | From | Until |
|---|---|---|
| MILLERCOM SERVICES LIMITED | Jan 05, 2017 | Jan 05, 2017 |
What are the latest accounts for WINGER WINGER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WINGER WINGER LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for WINGER WINGER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Orry Leslie on Nov 16, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 1, 141-143 Seabourne Road Bournemouth BH5 2HQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Poole Hill Bournemouth BH2 5PS England to Unit 1, 141-143 Seabourne Road Bournemouth BH5 2HQ on Dec 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 8a Burleigh Road Bournemouth BH6 5DY United Kingdom to 8 Poole Hill Bournemouth BH2 5PS on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2017
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Orry Leslie as a person with significant control on Jun 29, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of WINGER WINGER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Orry | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 235285040002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of WINGER WINGER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Orry Leslie | Jun 29, 2017 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Jan 05, 2017 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
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Natures of Control
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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