WT

WINGCREST TRADING LIMITED

Dissolved

Company number 03225662

London · Incorporated 16 July 1996

6th Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

WINGCREST TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2012 having been incorporated on 16 July 1996. Its registered office is at 6th Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: ELMFORD LLC (appointed 10 July 2006) and HAWES, William Robert (appointed 30 April 2010). ASHFORD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 23 April 2010. 111 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

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

Officers

HW
HAWES, William Robert
Director
30 April 2010
AS
ASHFORD SECRETARIES LIMITED
Corporate Secretary
10 July 2006
EL
ELMFORD LLC
Corporate Director
10 July 2006
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
30 October 2004
FL
FLINTOFT LTD
Corporate Director · Resigned
19 December 2003
LM
LONGBAY MANAGEMENT LIMITED
Corporate Director · Resigned
19 December 2003
MR
MARSHALL, Rebecca Jane
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
QM
QUIRK, Mark Colin John
Director · Resigned
15 December 2000
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
1 July 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 1997
PJ
PARKER, Jonathan David
Director · Resigned
30 January 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
30 January 1997
QS
QUIRK, Sarah Jane
Director · Resigned
30 January 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 July 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 July 1996
RD
RUDGE, David
Director · Resigned
16 July 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
16 July 1996
GM
GEORGE, Matthew Scott
Director · Resigned
16 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2012 View
Gazette Notice Voluntary
Gazette
11 October 2011 View
Dissolution Application Strike Off Company
Dissolution
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
11 August 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Small
Accounts
8 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Miscellaneous
Miscellaneous
17 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Address
7 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Address
4 September 1996 View
Incorporation Company
Incorporation
16 July 1996 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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  • Credit score & payment risk
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  • Recommended credit limit

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