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Company Name: WINGWELL LTD

Company Type:

Limited Company

Company No:

05360168

Company Address:

WINGWELL LTD
29 Littlestone Road
Littlestone
NEW ROMNEY
TN28 8LN


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WINGWELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
2.23 - Notice of result of meeting of creditors31/07/19952.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
363a - Annual Return24/09/2006363a
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Statement of company's affairs08/01/19964.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of completion of voluntary arrangement05/09/19961.4
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
51 - Application by an unlimited company to be re-registered as limited18/09/200351
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
NEWINC - New Incorporation documents25/09/1997NEWINC
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.43 - Notice of final meeting of creditors12/08/19944.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
COCOMP - Order to wind up22/06/1994COCOMP
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Exempt from appointment of auditor - special resolution31/08/2000SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Administrator's Abstract of receipts and payments03/09/20022.15
Auditor's letter of resignation18/12/2004AUD
Certificate that creditors have been paid in full12/12/19934.51
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Report of meeting approving voluntary arrangement12/10/20011.1
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
L64.07 - Release of Official Receiver20/09/2000L64.07
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
288a - Notice of appointment of directors or secretaries09/01/1996288a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Order of Court18/05/1998OC
COAD - Instrument issued under Section 244(5)26/11/2002COAD
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Location of register of directors' interests in shares etc04/07/1999325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
AUD - Auditor's letter of resignation19/10/2006AUD
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Statement of name10/09/2001694(4)(b)
RESO4 - Increase in nominal capital02/09/1997RESO4
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
OC138 - Order of Court (Section 138)28/03/1999OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Declaration of Solvency25/09/19954.70
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
AUD - Auditor's letter of resignation06/04/1998AUD
RES08 - Purchase own shares18/10/2000RES08