Wings Travel Management Limited. net worth, address, company information. Free

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Wings Travel Management Limited (Companies House Registration Number 02631982) is a private limited company established on 1991-07-24 in England. This company has its registered office at 160 Falcon Road, London SW11 2LN. Changed on 2021-04-13, the previous name this enterprise used was Pine Pass Ltd.. Wings Travel Management Limited is operating under Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name	Wings Travel Management Limited
Number	02631982
Date of Incorporation:	Wed, 24th Jul 1991
End of financial year:	28 February
Address:	160 Falcon Road, London, SW11 2LN
SIC code:	79110 - Travel agency activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Paul E. (appointed on 23 February 2017), Antonios S. (appointment date: 23 February 2017). 1 secretary is present as well: William P. (appointed on 07 November 2006). The official register reports 1 person of significant control - Gillingham Contract Management Ltd, a firm that can be found at Gillingham Street, SW1V 1HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gillingham Contract Management Ltd

6 April 2016

Address	46 Gillingham Street, London, SW1V 1HU, England
Legal authority	England
Legal form	Ltd Company
Country registered	England
Place registered	England
Registration number	4119644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 21st, November 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 21st, November 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2021-02-28 filed on: 5th, November 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2020-02-29 filed on: 24th, November 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2019-02-28 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2018-02-28 filed on: 6th, December 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-02-28 filed on: 8th, November 2017 \| accounts	Free Download (16 pages)
(AA01) Accounting period ending changed to 2016-12-31 (was 2017-02-28). filed on: 9th, June 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 29th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-14: 264150.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 22nd, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 21st, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, June 2010 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 26th, June 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 14th, July 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-08-05 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to 2003-12-31 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 21st, June 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 21st, June 2003 \| accounts	Free Download (7 pages)
(363s) Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2002-08-05 (Secretary's particulars changed) annual return
(363s) Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2002-08-05 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to 2001-12-31 filed on: 13th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 13th, June 2002 \| accounts	Free Download (12 pages)
(363s) Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 18th, June 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 18th, June 2001 \| accounts	Free Download (13 pages)
(363s) Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (12 pages)
(363s) Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 26th, April 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 26th, April 1999 \| accounts	Free Download (12 pages)
(363s) Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, April 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 28th, April 1998 \| accounts	Free Download (12 pages)
(363s) Period up to 1997-07-29 - Annual return with full member list filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1997-07-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 1997-07-29 - Annual return with full member list filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1997-07-29 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to 1996-12-31 filed on: 5th, June 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 5th, June 1997 \| accounts	Free Download (13 pages)
(363s) Period up to 1996-08-09 - Annual return with full member list filed on: 9th, August 1996 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/08/96 annual return
(363s) Period up to 1996-08-09 - Annual return with full member list filed on: 9th, August 1996 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/08/96 annual return
(AA) Full accounts data made up to 1995-12-31 filed on: 14th, July 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 14th, July 1996 \| accounts	Free Download (11 pages)
(363s) Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995 \| annual return	Free Download (4 pages)
(363s) Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 29th, March 1995 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to 1994-12-31 filed on: 29th, March 1995 \| accounts	Free Download (19 pages)
(363s) Period up to 1994-07-27 - Annual return with full member list filed on: 27th, July 1994 \| annual return	Free Download
(363s) Period up to 1994-07-27 - Annual return with full member list filed on: 27th, July 1994 \| annual return
(AA) Small company accounts for the period up to 1993-12-31 filed on: 27th, July 1994 \| accounts	Free Download
(AA) Small company accounts for the period up to 1993-12-31 filed on: 27th, July 1994 \| accounts
(363s) Period up to 1993-07-19 - Annual return with full member list filed on: 19th, July 1993 \| annual return	Free Download
(363s) Period up to 1993-07-19 - Annual return with full member list filed on: 19th, July 1993 \| annual return
(AA) Full accounts data made up to 1992-12-31 filed on: 24th, May 1993 \| accounts
(AA) Full accounts data made up to 1992-12-31 filed on: 24th, May 1993 \| accounts	Free Download
(363a) Period up to 1992-09-29 - Annual return with full member list filed on: 29th, September 1992 \| annual return
(363a) Period up to 1992-09-29 - Annual return with full member list filed on: 29th, September 1992 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 4th, December 1991 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 4th, December 1991 \| accounts

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