Company information:
Worldwing Investments Limited (No: 02778854)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 01-Dec-1993
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Oct-2015 )
Current Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977 From: Aug-2022 )
Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970 From: Sep-2007 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2021 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Sep-2007 )
Resigned Director: ROBIN FREDERICK BAUM ( DOB: Jul-1945 From: Jun-2004 To: Sep-2007 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jan-1993 To: Jan-1993 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Jun-2004 To: Sep-2007 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Jun-2004 To: Sep-2007 )
Resigned Director: MEENA PATHAK ( DOB: Aug-1956 From: Nov-1997 To: Sep-2007 )
Resigned Director: KIRIT KUMAR PATHAK ( DOB: Sep-1952 From: Jan-1993 To: Sep-2007 )
Resigned Director: NEERAJ KIRIT PATHAK ( DOB: Nov-1977 From: Oct-1996 To: Sep-2007 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Sep-2007 To: Jul-2008 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958 From: Mar-2015 To: Aug-2022 )
Resigned Secretary: SUNIL BEERSING ( From: Oct-1996 To: Sep-2003 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: MEENA PATHAK ( DOB: Aug-1956 From: Jan-1993 To: Oct-1996 )
Resigned Secretary: JILESH HIRJI PATTNI ( From: Oct-2003 To: Sep-2007 )
Persons of Significant Control:
G. Costa (Holdings) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)