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Wingtask 1995 Limited

Wingtask 1995 Limited is an active company incorporated on 6 April 1995 with the registered office located in Norwich, Norfolk. Wingtask 1995 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03042722
Private limited by guarantee without share capital
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (8 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Queens Head House
The Street Acle
Norwich
Norfolk
NR13 3DY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in May 1954
Director • Compliance Manager • British • Lives in England • Born in Oct 1968
Director • Employed • British • Lives in England • Born in Dec 1989
Director • Farmer • British • Lives in England • Born in Apr 1954
Director • Commercial Pilot • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Farm Eph Ltd
Edward Percy Howard is a mutual person.
Active
Oqlar Limited
Nathan Keith Scrivens is a mutual person.
Active
SWM Yachts Limited
Nathan Keith Scrivens is a mutual person.
Active
Green Forest Adventures Limited
Nathan Keith Scrivens is a mutual person.
Active
Venture 2 RDC Limited
Nathan Keith Scrivens is a mutual person.
Active
Sequester CCS Holding Limited
Nathan Keith Scrivens is a mutual person.
Active
Expeera Ltd
Nathan Keith Scrivens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.86K
Increased by £36.71K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.47K
Increased by £22.36K (+8%)
Total Liabilities
-£10.52K
Decreased by £16.36K (-61%)
Net Assets
£287.95K
Increased by £38.71K (+16%)
Debt Ratio (%)
4%
Decreased by 6.21% (-64%)
Latest Activity
Mr David Ian Craik Appointed
2 Months Ago on 28 Sep 2025
Mr Paul Kirby Appointed
2 Months Ago on 28 Sep 2025
Mr David Ian Craik Appointed
2 Months Ago on 28 Sep 2025
Mr Edward Percy Howard Appointed
2 Months Ago on 28 Sep 2025
Mr Nathan Keith Scrivens Appointed
2 Months Ago on 28 Sep 2025
Mr Mark Julian Green Appointed
2 Months Ago on 28 Sep 2025
Ivan Suba Mia Resigned
2 Months Ago on 28 Sep 2025
Ivan Suba Mia Resigned
2 Months Ago on 28 Sep 2025
Gregory Athur Shepherd Details Changed
1 Year Ago on 13 Nov 2024
Gregory Shepherd Details Changed
1 Year Ago on 13 Nov 2024
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Documents
Appointment of Mr David Ian Craik as a director on 28 September 2025
Submitted on 4 Nov 2025
Director's details changed for Gregory Athur Shepherd on 13 November 2024
Submitted on 30 Oct 2025
Appointment of Mr David Ian Craik as a secretary on 28 September 2025
Submitted on 29 Oct 2025
Director's details changed for Gregory Shepherd on 13 November 2024
Submitted on 29 Oct 2025
Termination of appointment of Ivan Suba Mia as a director on 28 September 2025
Submitted on 29 Oct 2025
Appointment of Mr Paul Kirby as a director on 28 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Ivan Suba Mia as a secretary on 28 September 2025
Submitted on 29 Oct 2025
Appointment of Mr Nathan Keith Scrivens as a director on 28 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Robert Sean Morris as a director on 28 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Alexander Cornelis De Vries as a director on 28 September 2025
Submitted on 29 Oct 2025
Repayment History
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