Wyng Group Limited

02498527

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT

Incorporated 03/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Owen Stephen Harkins

secretary · Since 04/09/2020

Also on 46 other boards

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 46 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Menzies Aviation Limited

75–100% shares

75–100% votes

Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 2961404 · Companies House · Limited By Shares

Notified 06/04/2017

Former PSCs

Menzies World Cargo Limited

Ceased 06/04/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1999Registered 23/04/1999Satisfied 21/11/2001

charge

satisfied

V. M. WYN GRIFFITH. · J. P. WYN GRIFFITH AND

Created 30/04/1991Registered 03/05/1991Satisfied 19/09/2002