Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WYNG GROUP LIMITED
Company Information for

WYNG GROUP LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
02498527
Private Limited Company
Active

Company Overview

About Wyng Group Ltd
WYNG GROUP LIMITED was founded on 1990-05-03 and has its registered office in London. The organisation's status is listed as "Active". Wyng Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WYNG GROUP LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Filing Information
Company Number 02498527
Company ID Number 02498527
Date formed 1990-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNG GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WYNG GROUP LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2006-10-01
MATTHEW BROOK MCCREATH
 Director 2016-03-31
DAVID ALASTAIR TROLLOPE
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HUMPHREY
 Director 2007-11-30 2016-03-31
RANDEEP SINGH SAGOO
 Director 2010-12-13 2011-04-15
GILES ROBERT BRYANT WILSON
 Director 2011-04-15 2011-04-15
JAMES MARK CROSS
 Director 2007-11-30 2010-10-30
JOHN JOSEPH REDMOND
 Director 2003-06-20 2008-07-14
JONATHON COOK
 Director 2007-08-06 2007-11-30
TRISTAN GEORGE TURNBULL
 Director 2007-05-10 2007-08-06
MERVYN WALKER
 Director 2003-08-01 2007-05-10
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2005-01-24 2006-10-01
PHILIP HARNDEN
 Company Secretary 2002-04-30 2005-01-24
JOHN O'BRIEN
 Director 2002-12-31 2003-10-17
RICHARD ALEXANDER HEPBURN
 Director 2002-12-31 2003-08-01
DESMOND STEPHEN VERTANNES
 Director 2002-04-30 2003-08-01
ALASTAIR COUPER
 Director 2002-04-30 2003-06-20
PETER SIMON SMITH
 Director 2002-04-30 2002-12-31
CRAIG ALLAN GIBSON SMYTH
 Director 2002-04-30 2002-12-31
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2001-08-09 2002-04-30
MARTIN NICHOLAS SWEENEY
 Company Secretary 2002-04-30 2002-04-30
VICKI MAJORIE WYN GRIFFITH
 Director 1995-04-01 2002-04-30
JOHN RICHARD WYN GRIFFITH
 Company Secretary 2001-04-30 2001-04-30
VICKI MAJORIE WYN GRIFFITH
 Company Secretary 1992-05-03 2001-04-30
JOHN PAUL WYN GRIFFITH
 Director 1992-05-03 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL AMI OCEAN LIMITED Company Secretary 2007-05-10 CURRENT 1995-09-21 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL MENZIES EXPRESS BAGGAGE LIMITED Company Secretary 2006-11-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL MENZIES WORLD CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1969-12-04 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL LUTON SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2000-01-14 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (CHENGDU) LIMITED Company Secretary 2006-10-01 CURRENT 2003-09-18 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
MATTHEW BROOK MCCREATH ELMDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1992-04-08 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2006-06-21 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH WYNG ROADFLIGHT LIMITED Director 2016-03-31 CURRENT 1989-05-16 Active
MATTHEW BROOK MCCREATH MENZIES CARGO LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION (EMEA) LIMITED Director 2016-03-31 CURRENT 2000-08-07 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (DOMINICANA) LIMITED Director 2016-03-31 CURRENT 2000-09-18 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION HANDLING LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH EXPRESS HANDLING (SCOTLAND) LIMITED Director 2016-03-31 CURRENT 1998-05-14 Active
MATTHEW BROOK MCCREATH MANCARGO LIMITED Director 2016-03-31 CURRENT 1988-07-14 Active
MATTHEW BROOK MCCREATH CARGO 2000 LIMITED Director 2016-03-31 CURRENT 1990-09-04 Active
MATTHEW BROOK MCCREATH LONDON CARGO GROUP LIMITED Director 2016-03-31 CURRENT 1991-06-13 Active
MATTHEW BROOK MCCREATH LONDON CARGO IMPORTS LIMITED Director 2016-03-31 CURRENT 1993-07-23 Active
MATTHEW BROOK MCCREATH MA SECRETARIES LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (NL) LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active
MATTHEW BROOK MCCREATH MENZIES CARGO SERVICES LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MAG NOMINEES LIMITED Director 2016-03-31 CURRENT 2000-07-25 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION (CHENGDU) LIMITED Director 2016-03-31 CURRENT 2003-09-18 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2016-03-31 CURRENT 2006-03-28 Active
MATTHEW BROOK MCCREATH LONDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1988-08-12 Active
MATTHEW BROOK MCCREATH CARGOSAVE LIMITED Director 2016-03-31 CURRENT 1970-09-09 Active
MATTHEW BROOK MCCREATH THE LONDON CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH HEATHROW AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH MANCHESTER CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1998-04-15 Active
MATTHEW BROOK MCCREATH SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2016-03-30 CURRENT 1997-06-27 Active
MATTHEW BROOK MCCREATH OGDEN CARGO LIMITED Director 2016-03-30 CURRENT 1989-03-06 Active
MATTHEW BROOK MCCREATH AIR MARKETING SERVICES LIMITED Director 2016-03-30 CURRENT 1986-09-29 Active
MATTHEW BROOK MCCREATH AMI OCEAN LIMITED Director 2016-03-30 CURRENT 1995-09-21 Active
MATTHEW BROOK MCCREATH SKYCARE LIMITED Director 2016-03-30 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE EXPRESS HANDLING (SCOTLAND) LIMITED Director 2015-07-03 CURRENT 1998-05-14 Active
DAVID ALASTAIR TROLLOPE WYNG ROADFLIGHT LIMITED Director 2015-01-26 CURRENT 1989-05-16 Active
DAVID ALASTAIR TROLLOPE ELMDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1992-04-08 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION INTERNATIONAL LIMITED Director 2014-09-12 CURRENT 2006-06-21 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING LIMITED Director 2014-09-12 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 1997-06-27 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (EMEA) LIMITED Director 2014-09-12 CURRENT 2000-08-07 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (DOMINICANA) LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HANDLING LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE OGDEN CARGO LIMITED Director 2014-09-12 CURRENT 1989-03-06 Active
DAVID ALASTAIR TROLLOPE MANCARGO LIMITED Director 2014-09-12 CURRENT 1988-07-14 Active
DAVID ALASTAIR TROLLOPE MENZIES CLIENT SOLUTIONS LIMITED Director 2014-09-12 CURRENT 1991-04-03 Active
DAVID ALASTAIR TROLLOPE CARGO 2000 LIMITED Director 2014-09-12 CURRENT 1990-09-04 Active
DAVID ALASTAIR TROLLOPE AIR MARKETING SERVICES LIMITED Director 2014-09-12 CURRENT 1986-09-29 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO GROUP LIMITED Director 2014-09-12 CURRENT 1991-06-13 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO IMPORTS LIMITED Director 2014-09-12 CURRENT 1993-07-23 Active
DAVID ALASTAIR TROLLOPE MA SECRETARIES LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (NL) LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES EXPRESS BAGGAGE LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MAG NOMINEES LIMITED Director 2014-09-12 CURRENT 2000-07-25 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (CHENGDU) LIMITED Director 2014-09-12 CURRENT 2003-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2014-09-12 CURRENT 2006-03-28 Active
DAVID ALASTAIR TROLLOPE AMI OCEAN LIMITED Director 2014-09-12 CURRENT 1995-09-21 Active
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING SERVICES LIMITED Director 2014-09-12 CURRENT 1981-05-28 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1988-08-12 Active
DAVID ALASTAIR TROLLOPE SKYCARE LIMITED Director 2014-09-12 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE CARGOSAVE LIMITED Director 2014-09-12 CURRENT 1970-09-09 Active
DAVID ALASTAIR TROLLOPE THE LONDON CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE HEATHROW AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE MANCHESTER CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1998-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-05-30Change to person with significant control
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-02-24Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-19PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-09-09TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-12-09PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2019-12-09
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01RP04CS01Second filing of Confirmation Statement dated 05/06/2017
2017-08-01ANNOTATIONClarification
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUMPHREY
2016-04-06AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-17AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR TRISTAN GEORGE TURNBULL on 2012-03-07
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILSON
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2011-04-15AP01DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
2011-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11RES13SECTION 175/APPOINT DIRECTOR 13/12/2010
2011-01-11AP01DIRECTOR APPOINTED RANDEEP SINGH SAGOO
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2010-08-24AR0131/07/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-04363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD
2005-08-02288cSECRETARY'S PARTICULARS CHANGED
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-06-02363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-06-08363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-08-09AAFULL ACCOUNTS MADE UP TO 28/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WYNG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-04-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-04-30 Satisfied J. P. WYN GRIFFITH AND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNG GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WYNG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNG GROUP LIMITED
Trademarks
We have not found any records of WYNG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYNG GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WYNG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW6 3RT