• UK
  • WORLDWING INVESTMENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
02778854
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK

Management

Managing Directors
HENDERSON, Stephen
MAYHEW, Andrew James
WILDMAN, Paul Michael
Company secretaries
SCHOFIELD, Rosalyn Sharon

Company Details

Type of Business
ltd
Incorporated
1993-01-12
Age Of Company
1993-01-12 31 years
SIC/NACE
70100

Ownership

Beneficial Owners
G. Costa (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-06-15
Last Date: 2018-09-15
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2021-01-26
Last Date: 2020-01-12

WORLDWING INVESTMENTS LIMITED Company Description

WORLDWING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02778854. Its current trading status is "live". It was registered 1993-01-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Weston Centre .
More information

Get WORLDWING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Worldwing Investments Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

1993-01-12 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-03-02) - CH01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • change-account-reference-date-company-previous-extended (2019-10-16) - AA01

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  • change-account-reference-date-company-current-shortened (2019-07-30) - AA01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-account-reference-date-company-current-shortened (2019-10-18) - AA01

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  • accounts-with-accounts-type-full (2018-04-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • auditors-resignation-company (2016-01-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • auditors-resignation-company (2016-01-15) - AUD

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  • accounts-with-accounts-type-full (2016-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • auditors-resignation-company (2014-05-27) - AUD

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • miscellaneous (2014-05-27) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • change-person-director-company-with-change-date (2012-01-06) - CH01

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • statement-of-companys-objects (2010-08-26) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • resolution (2010-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • legacy (2009-09-04) - 288c

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2009-05-08) - 225

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-02-28) - 225

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  • legacy (2008-07-21) - 288b

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-group (2008-09-09) - AA

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  • auditors-resignation-company (2008-11-21) - AUD

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  • legacy (2008-07-22) - 288a

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-01-08) - 287

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  • legacy (2007-01-17) - 287

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-group (2007-04-23) - AA

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  • legacy (2007-09-17) - 225

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-09-17) - 287

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  • accounts-with-accounts-type-group (2007-10-05) - AA

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  • legacy (2006-06-26) - 244

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  • legacy (2006-11-01) - 287

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  • legacy (2006-09-07) - 288c

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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-group (2006-01-20) - AA

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  • legacy (2005-08-04) - 244

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  • accounts-with-accounts-type-group (2005-01-17) - AA

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  • legacy (2005-01-17) - 363a

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  • legacy (2004-12-02) - 288c

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  • legacy (2004-06-15) - 288a

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  • legacy (2004-06-09) - 288a

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  • resolution (2004-06-09) - RESOLUTIONS

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  • resolution (2004-05-11) - RESOLUTIONS

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  • legacy (2004-01-30) - 363a

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-10-17) - 288a

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  • accounts-with-accounts-type-group (2003-07-24) - AA

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  • legacy (2003-01-22) - 363a

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  • legacy (2002-02-15) - 288c

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  • accounts-with-accounts-type-group (2002-07-31) - AA

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  • legacy (2002-02-05) - 363a

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  • legacy (2002-10-08) - 287

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  • legacy (2002-10-21) - 287

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  • accounts-amended-with-accounts-type-group (2002-08-15) - AAMD

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  • accounts-with-accounts-type-group (2001-07-17) - AA

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  • legacy (2001-02-07) - 363a

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  • legacy (2000-07-25) - 363a

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  • legacy (2000-04-11) - 288c

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  • accounts-with-accounts-type-full-group (2000-03-24) - AA

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  • accounts-with-accounts-type-full-group (1999-01-04) - AA

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  • legacy (1999-03-15) - 363a

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  • accounts-with-accounts-type-full-group (1999-07-16) - AA

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  • legacy (1999-06-17) - 287

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  • legacy (1998-07-22) - 288c

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  • accounts-with-accounts-type-full-group (1998-03-02) - AA

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  • memorandum-articles (1998-01-23) - MEM/ARTS

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  • legacy (1998-01-21) - 363a

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  • legacy (1997-11-20) - 123

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  • legacy (1997-01-20) - 363a

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  • legacy (1997-11-20) - 288a

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  • resolution (1997-11-20) - RESOLUTIONS

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  • legacy (1997-11-20) - 88(2)R

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  • accounts-with-accounts-type-full-group (1996-10-17) - AA

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  • legacy (1996-10-17) - 288b

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  • legacy (1996-10-17) - 288a

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  • legacy (1996-01-31) - 363x

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  • legacy (1995-02-21) - 363x

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  • accounts-with-accounts-type-full-group (1995-10-06) - AA

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  • accounts-with-accounts-type-full-group (1994-08-22) - AA

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  • legacy (1994-02-06) - 363x

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  • legacy (1993-01-25) - 287

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  • legacy (1993-01-25) - 288

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  • legacy (1993-01-25) - 123

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  • resolution (1993-01-25) - RESOLUTIONS

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  • legacy (1993-04-14) - 88(2)P

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  • statement-of-affairs (1993-08-13) - SA

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  • legacy (1993-07-01) - 88(2)P

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  • legacy (1993-07-30) - 88(2)O

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  • statement-of-affairs (1993-07-30) - SA

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  • legacy (1993-08-13) - 88(2)O

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  • legacy (1993-10-05) - 224

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  • incorporation-company (1993-01-12) - NEWINC

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