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Contact details

Officers29

Documents103

Additional data

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Last updated: Jun 01, 2024

WYNG GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 1990 (34 years ago)

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Summary

NameWYNG GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02498527
Incorporation Date03 May 1990 (34 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WYNG ******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

Officers

individual

IndividualUnited Kingdom

Menzies Aviation Limited

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Menzies World Cargo Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harkins, Owen Stephen

Director


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Trollope, David Alastair

Director


Appointed on26 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harkins, Owen Stephen

Secretary


Appointed on04 Sep 2020

individual

IndividualUnited Kingdom

Geddes, John Francis Alexander

Secretary


Appointed on24 Jan 2005

Resigned on01 Oct 2006

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Documents

DateNameTypeDocument
24 Feb 2023Change to a person with significant controlPSC05View
30 Sep 2022Accounts with accounts type dormantAAView
19 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WYNG GROUP LIMITED's headquarters?

WYNG GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

What is WYNG GROUP LIMITED's industry?

WYNG GROUP LIMITED is in the industry of Dormant Company

What year was WYNG GROUP LIMITED started?

WYNG GROUP LIMITED was started in 1990

Sources: Companies House