WG

WYNG GROUP LIMITED

Active

Company number 02498527

London, United Kingdom · Incorporated 3 May 1990

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMNORTH LIMITED · 3 May 1990 – 3 July 1990

Company overview

WYNG GROUP LIMITED is an active private limited company incorporated on 3 May 1990 and registered in England and Wales. The company’s registered office is at MW1 Building, 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

It is wholly owned and controlled by Menzies Aviation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently dormant.

As at the latest filings, the most recent accounts, prepared to 31 December 2024 on a dormant basis, were filed on 18 June 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 13 May 2026.

The directors are Owen Stephen Harkins (appointed 1 April 2021) and Laura Anne Mitchell (appointed 13 January 2025). Owen Stephen Harkins also acts as company secretary. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menzies Aviation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Legacy
Miscellaneous
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
8 September 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Accounts
8 March 2003 View
Accounts With Accounts Type Group
Accounts
27 February 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Mortgage
19 September 2002 View
Legacy
Accounts
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Accounts
23 May 2002 View
Auditors Resignation Company
Auditors
17 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Group
Accounts
20 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
17 May 1999 View
Legacy
Mortgage
23 April 1999 View
Accounts With Accounts Type Full Group
Accounts
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
27 August 1998 View
Legacy
Accounts
3 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Accounts
2 November 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
10 September 1996 View
Legacy
Address
10 September 1996 View
Accounts Amended With Accounts Type Full Group
Accounts
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Legacy
Annual Return
28 May 1996 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Mortgage
3 May 1991 View
Certificate Change Of Name Company
Change Of Name
2 July 1990 View
Resolution
Resolution
26 June 1990 View
Legacy
Address
26 June 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Capital
26 June 1990 View
Legacy
Accounts
26 June 1990 View
Incorporation Company
Incorporation
3 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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