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WINGAS UK LIMITED - 20 Triton Street, London, NW1 3BF, England, United Kingdom
Company Information
- Company registration number
- 05042905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Triton Street
- London
- NW1 3BF
- England 20 Triton Street, London, NW1 3BF, England UK
Management
- Managing Directors
- -
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 35230
Ownership
- Beneficial Owners
- -
- The Federal Ministry For Economic Affairs And Climate Action
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDROWINGAS LIMITED
- Legal Entity Identifier (LEI)
- 529900X4VKO5ZBXAHZ17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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WINGAS UK LIMITED Company Description
- WINGAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05042905. Its current trading status is "live". It was registered 2004-02-12. It was previously called HYDROWINGAS LIMITED. It has declared SIC or NACE codes as "35230". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 20 Triton Street .
Get WINGAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingas Uk Limited - 20 Triton Street, London, NW1 3BF, England, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-09) - MR04
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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notification-of-a-person-with-significant-control (2023-05-26) - PSC02
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-14) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-10-28) - AP04
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-02-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-10-07) - CH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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resolution (2018-07-11) - RESOLUTIONS
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legacy (2018-07-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-11) - SH19
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legacy (2018-07-11) - SH20
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resolution (2018-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-12) - TM01
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confirmation-statement-with-updates (2017-02-18) - CS01
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change-sail-address-company-with-new-address (2017-06-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-20) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-02-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-09-29) - AP04
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date (2013-03-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-director-company-with-name (2012-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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statement-of-companys-objects (2010-03-12) - CC04
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resolution (2010-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-06) - AP01
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termination-director-company-with-name (2010-08-31) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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memorandum-articles (2010-03-12) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288a
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legacy (2009-02-16) - 363a
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-09-05) - 288a
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legacy (2009-09-18) - 287
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-06-19) - 88(2)R
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-06-08) - 363a
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legacy (2007-07-10) - 288b
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memorandum-articles (2007-07-10) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-05-31) - 288c
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legacy (2006-01-24) - 288a
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-07) - 123
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-01-05) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 123
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legacy (2006-11-23) - 88(2)R
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-02-25) - 363s
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legacy (2005-04-05) - 395
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legacy (2005-05-10) - 288a
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legacy (2005-05-27) - 288b
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-07-08) - 123
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-31) - 123
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legacy (2005-10-31) - 88(2)R
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-03) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-07-08) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288b
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legacy (2004-07-22) - 288c
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legacy (2004-08-09) - 288c
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resolution (2004-08-10) - RESOLUTIONS
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legacy (2004-08-10) - 123
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legacy (2004-11-08) - 353a
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legacy (2004-11-08) - 287
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legacy (2004-12-02) - 225
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incorporation-company (2004-02-12) - NEWINC
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legacy (2004-02-24) - 288a
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legacy (2004-08-10) - 88(2)R