Wing on Travel (U.K.) Limited

Active02785213 Private limited company
Incorporated
1 February 1993 (33 years)
Industry
Travel agency activities (79110)
Directors
Jiang Hao
Dongjie Guo
Accounts type
Small
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hao, Jiang
Director · Appointed 1 April 2021
Chinese
Born January 1973 (53)
Guo, Dongjie
Director · Appointed 20 June 2011
Chinese
Born August 1967 (59)
Liu, Weiya
Secretary · Appointed 5 June 2007
British
Officer history (15 former)
24 March 2026
Resigned Fan, Min as Director
1 April 2021
Appointed Hao, Jiang as Director
1 April 2021
Resigned Sun, Jie as Director
8 February 2012
Resigned Fong, Chan Shuk as Director
20 June 2011
Appointed Guo, Dongjie as Director
20 June 2011
Resigned Tao, Yang as Director
27 May 2010
Appointed Tao, Yang as Director
27 May 2010
Appointed Sun, Jie as Director
27 May 2010
Appointed Fong, Chan Shuk as Director
27 May 2010
Appointed Fan, Min as Director
27 May 2010
Resigned Chan, Ling Eva as Director
12 March 2010
Resigned Leung, Kong Lan as Director
9 January 2009
Resigned Lui, Siu Tsuen Richard as Director
30 September 2007
Resigned Chee, Ngan Foong Grace as Director
5 June 2007
Resigned Chee, Grace as Secretary
5 June 2007
Appointed Liu, Weiya as Secretary
18 May 2006
Resigned Chan, Yeuk Wai as Director
3 March 2004
Appointed Leung, Kong Lan as Director
3 March 2004
Appointed Chee, Ngan Foong Grace as Director
19 August 2002
Resigned Chan, Yeuk Pun as Secretary
19 August 2002
Resigned Chan, Yeuk Pun as Director
19 August 2002
Appointed Chee, Grace as Secretary
10 June 2002
Appointed Lui, Siu Tsuen Richard as Director
10 June 2002
Appointed Chan, Ling Eva as Director
1 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
1 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 February 1993
Appointed Chan, Yeuk Pun as Secretary
1 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
1 February 1993
Appointed Chan, Yeuk Pun as Director
1 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 February 1993
Appointed Chan, Yeuk Wai as Director
1 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,330,935) (£1,330,935) (£1,330,935) (£1,330,935) (£1,330,935) (£1,330,935)
Balance sheet detail
202420232022202120202019
Debtors£1,066£1,066£1,066£1,066£1,066£1,066
Creditors (< 1 year)£1,332,001£1,332,001£1,332,001£1,332,001£1,332,001£1,332,001
Net Current Assets(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)
Shareholder Funds(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)(£1,330,935)

Filings 110

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
31 March 2026Confirmation statement with updates25 March 2026
24 March 2026Termination of appointment of a director
18 September 2025Accounts for a small company31 December 2024
24 March 2025Confirmation statement with updates24 March 2025
Show all 110 filings

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