Wing Security Limited

Plaza 668, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 04389731

  • Last updated: 10 Jun 2019

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About company

Wing Security Limited a Private Limited Company. The company registration number is 04389731. The present status of the company is Active. Wing Security Limited has been working since 07 Mar 2002. The company operates in 96090 - Other service activities n.e.c.. The registered address of this company is Plaza 668, Hitchin Road, Luton, LU2 7XH. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 07 Mar 2002
Company Category Private Limited Company
Latest Accounts 30 Nov 2018
Next Accounts Due 31 Aug 2020
Accounts Category DORMANT
Age Mature Company
SIC Classification
Site http://www.wingonsl.com/page-disclaimerNew.html?l=en
Linkedin https://www.linkedin.com/company/5547192
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
£0
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Mark Mercury Austin
  • Address: Avn Beyondprofit, Queens, Chambers, Eleanors Cross, Dunstable, LU6 1SU
  • Nationality: British
  • Date of birth: Apr 1961
  • Notified on: 07 Mar 2017
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 50 to 75 percent

  • Name: Mr Raymond Philip Dickens
  • Address: Avn Beyondprofit, Queens, Chambers, Eleanors Cross, Dunstable, LU6 1SU
  • Nationality: British
  • Date of birth: Mar 1965
  • Notified on: 07 Mar 2017
  • Natures of control:
    ownership of shares 50 to 75 percent
    voting rights 50 to 75 percent

Directors

  • Position: Security Consultant
    Born in Apr 1961 (Born 58 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    07 Mar 2002 → Current
    Address:
    36 Sarratt Avenue, Hertfordshire, HP2 7JF
    Disqualified: View
  • Position: Manager
    Born in Mar 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    06 Apr 2003 → Current
    Address:
    9, Powis Lane, Westcroft, Bucks, MK4 4DN
    Disqualified: View
  • Position: Manager
    Born in May 1938 (Born 81 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    09 Oct 2008 → 13 Dec 2011
    Address:
    9, Duncombe Drive, Bedfordshire, United Kingdom, LU5 4QZ
    Disqualified: View
  • Position: Security Consultant
    Born in May 1938 (Born 81 years ago)
    Nationality: British
    Resigned
    07 Mar 2002 → 28 Jun 2008
    Address:
    The Braide, High Street Tingrith, Bucks, MK17 9EH
    Disqualified: View
  • Position: Train Operator
    Born in Jan 1965 (Born 54 years ago)
    Nationality: British
    Resigned
    13 Feb 2004 → 13 Feb 2004
    Address:
    52 Streatham High Road, SW16 1HS
    Disqualified: View
  • Resigned
    07 Mar 2002 → 07 Mar 2002
    Address:
    6-8 Underwood Street, N1 7JQ
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
2 2 0
  • Status: fully-satisfied on 2018-02-01
  • Created: 17 Feb 2011
  • Registered: 10 Mar 2011
  • Lender: Em Chamberlain Estates Limited
  • Description: The account and deposit.

  • Status: fully-satisfied on 2018-02-01
  • Created: 10 Dec 2004
  • Registered: 14 Dec 2004
  • Lender: Lloyds Tsb Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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Filing History

Date Type Description View / Download
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates View PDF View
23 Feb 2017 CH01 Director's details changed for Mr Raymond Philip Dickens on 20 February 2017 View PDF View
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016 View PDF View
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 View PDF View
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015 View PDF View
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 View PDF View
13 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014 View PDF View
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 View PDF View
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013 View PDF View
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders View PDF View
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012 View PDF View
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders View PDF View
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011 View PDF View
21 Dec 2011 TM01 Termination of appointment of Gordon Austin as a director View PDF View
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders View PDF View
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2 View PDF View
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010 View PDF View
12 May 2010 CH01 Director's details changed for Mr Gordon Antony James Austin on 4 May 2010 View PDF View
12 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders View PDF View
12 Mar 2010 CH01 Director's details changed for Mr Gordon Antony James Austin on 1 December 2009 View PDF View
12 Mar 2010 CH01 Director's details changed for Raymond Philip Dickens on 1 October 2009 View PDF View
12 Mar 2010 CH01 Director's details changed for Mark Mercury Austin on 1 October 2009 View PDF View
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009 View PDF View
21 Jan 2010 CH01 Director's details changed for Mr Gordon Antony James Austin on 1 December 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Wing Security Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Plaza 668, Hitchin Road, Luton, LU2 7XH
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