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Wings 24 Limited

04338443

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Incorporated 12/12/2001

Previously known as

Paragon Global Flight Support Limited · until 29/04/2010
Coolmark Limited · until 07/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

51102
Non-scheduled passenger air transport
51210
Freight air transport

Officers

Mr Bernardo Fernandes Nunes

director · Since 01/09/2025

DIRECTOR

PORTUGUESE · GERMANY · Age 55

Also on 7 other boards

Bernardo Fernandes Nunes

director · Since 01/09/2025

Portuguese · Germany · Age 55

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 04/01/2002

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 04/01/2002

Christopher John Metters

director · Resigned 04/01/2007

Susan Ann Metters

director · Resigned 04/01/2007

Christopher John Metters

secretary · Resigned 13/12/2007

Carol Ann Norman

director · Resigned 01/12/2010

Christopher Eric Chapman

director · Resigned 01/12/2010

Shahe Ouzounian

director · Resigned 31/03/2020

Peter Joarder

secretary · Resigned 17/02/2021

Peter Joarder

director · Resigned 17/02/2021

Russi Batliwala

director · Resigned 27/04/2023

Eric Erbacher

director · Resigned 01/09/2025

Persons with Significant Control

Chapman Freeborn International Ltd

75–100% shares

3, Beehive Ring Road, Gatwick, RH6 0PA

Reg: 01111032 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2014Registered 11/12/2014

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 City Place
2026-08-06

3 CITY PLACE

post townGatwick
2026-08-06

GATWICK

officer appointedNUNES, Bernardo Fernandes
2026-08-06