Wingtask 1995 Limited

Active03042722 Private company limited by guarantee
Incorporated
6 April 1995 (31 years)
Industry
Operation of sports facilities (93110)
Activities of other membership organizations n.e.c. (94990)
Directors
Marcus Howes
Richard Sims
Mark Julian Green
Accounts type
Total exemption full
Region
East of England
Address
Queens Head House
The Street Acle
Norwich
NR13 3DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Sims, Richard
Secretary · Appointed 20 September 2026
Howes, Marcus
Director · Appointed 20 September 2026
British
Born December 1961 (64)
Sims, Richard
Director · Appointed 20 September 2026
British
Born February 1966 (60)
Green, Mark Julian
Director · Appointed 28 September 2025
British
Born June 1961 (65)
Director · Appointed 28 September 2025
British
Born April 1954 (72)
Kirby, Paul
Director · Appointed 28 September 2025
British
Born October 1968 (58)
Director · Appointed 28 September 2025
Also at Oqlar Limited (proposed for strike-off)
British
Born December 1989 (36)
Langberg, Jeffrey Stephen, Dr
Director · Appointed 22 September 2024
British
Born December 1958 (67)
Robertson, Alex Timothy David
Director · Appointed 22 September 2024
British
Born November 1995
Officer history (71 former)
20 September 2026
Appointed Howes, Marcus as Director
20 September 2026
Appointed Sims, Richard as Director
20 September 2026
Appointed Sims, Richard as Secretary
20 September 2026
Resigned Taylor, Keith William as Director
20 September 2026
Resigned Fleischer, Simon Philip as Director
20 September 2026
Resigned Fleischer, Simon Philip as Secretary
29 April 2026
Resigned Shepherd, Gregory Arthur as Director
15 March 2026
Appointed Fleischer, Simon Philip as Director
15 March 2026
Appointed Fleischer, Simon Philip as Secretary
17 December 2025
Resigned Craik, David Ian as Director
17 December 2025
Resigned Craik, David Ian as Secretary
28 September 2025
Resigned De Vries, Alexander Cornelis as Director
28 September 2025
Appointed Kirby, Paul as Director
28 September 2025
Appointed Craik, David Ian as Secretary
28 September 2025
Resigned Morris, Robert Sean as Director
28 September 2025
Appointed Craik, David Ian as Director
28 September 2025
Appointed Scrivens, Nathan Keith as Director
28 September 2025
Resigned Mia, Ivan Suba as Director
28 September 2025
Resigned Mia, Ivan Suba as Secretary
28 September 2025
Appointed Green, Mark Julian as Director
28 September 2025
Appointed Howard, Edward Percy as Director
28 September 2025
Resigned Hampton, Linda Anne as Director
28 September 2025
Resigned Barr, Brian as Director
22 September 2024
Appointed Taylor, Keith William as Director
22 September 2024
Appointed Shepherd, Gregory Arthur as Director
22 September 2024
Appointed Robertson, Alex Timothy David as Director
22 September 2024
Appointed Langberg, Jeffrey Stephen, Dr as Director
17 September 2022
Resigned Baker, John William as Director
17 September 2022
Resigned Yates, Angela Kay as Director
17 September 2022
Resigned Gay, Daniel John as Director
17 July 2021
Appointed Yates, Angela Kay as Director
9 May 2021
Resigned Youngs, Alan Victor as Director
6 October 2020
Appointed De Vries, Alexander Cornelis as Director
8 September 2020
Resigned Morgan, Gerald Dennis as Director
8 September 2020
Appointed Morris, Robert Sean as Director
8 September 2020
Resigned Goodchild, Alan as Director
14 July 2020
Resigned Woolston, Stephen Peter as Director
21 April 2020
Appointed Mia, Ivan Suba as Secretary
21 April 2020
Resigned Hicks, Charlotte Ann as Secretary
6 April 2019
Resigned Shaw, John Christopher as Director
6 April 2019
Appointed Baker, John William as Director
13 October 2018
Appointed Gay, Daniel John as Director
30 September 2018
Resigned Purdy, Roy Stanley as Director
14 April 2018
Appointed Purdy, Roy Stanley as Director
14 April 2018
Appointed Hicks, Charlotte Ann as Secretary
31 October 2017
Resigned Sutton, Lee Philip as Secretary
11 October 2017
Resigned Sutton, Lee Philip as Director
12 April 2017
Resigned Mia, Ivan Simba as Secretary
12 April 2017
Appointed Sutton, Lee Philip as Secretary
25 March 2017
Appointed Sutton, Lee Philip as Director
25 March 2017
Resigned Baker, John William as Director
23 April 2016
Appointed Mia, Ivan Simba as Secretary
23 April 2016
Resigned Larke, Chris as Director
23 April 2016
Resigned Greathead, Brian as Director
23 April 2016
Appointed Barr, Brian as Director
23 April 2016
Resigned Hiscox, Stephen as Director
23 April 2016
Appointed Hampton, Linda Anne as Director
23 April 2016
Resigned Hiscox, Stephen Leonard as Secretary
23 April 2016
Appointed Youngs, Alan Victor as Director
23 April 2016
Resigned Riches, Brian Maurice as Director
23 April 2016
Appointed Mia, Ivan Suba as Director
25 April 2015
Appointed Shaw, John Christopher as Director
25 April 2015
Resigned Keeble, John as Director
25 April 2015
Appointed Goodchild, Alan as Director
6 August 2014
Resigned Millett, Richard Francis as Director
4 May 2013
Resigned Youngs, Alan Victor as Director
4 May 2013
Appointed Morgan, Gerald Dennis as Director
4 May 2013
Appointed Millett, Richard Francis as Director
31 March 2012
Resigned Gay, Daniel John as Director
31 March 2012
Resigned Davies, Martin James as Director
31 March 2012
Appointed Baker, John William as Director
19 March 2011
Resigned Sims, Richard as Director
19 March 2011
Appointed Woolston, Stephen Peter as Director
19 March 2011
Appointed Hiscox, Stephen Leonard as Secretary
19 March 2011
Resigned Sims, Richard as Secretary
19 March 2011
Resigned Lawrence, Philip, Dr as Director
19 March 2011
Appointed Davies, Martin James as Director
18 April 2010
Appointed Greathead, Brian as Director
18 April 2010
Resigned Page, Michael John as Director
18 April 2010
Appointed Gay, Daniel John as Director
25 January 2009
Resigned Holmes, Paul David as Director
28 October 2007
28 October 2007
Appointed Hiscox, Stephen as Director
12 November 2006
Appointed Elliot, John Beresford Riversdale as Director
12 November 2006
Resigned Wright, Graham as Director
12 November 2006
Appointed Larke, Chris as Director
12 November 2006
Appointed Youngs, Alan Victor as Director
12 November 2006
Appointed Riches, Brian Maurice as Director
12 November 2006
Appointed Lawrence, Philip, Dr as Director
12 November 2006
Appointed Keeble, John as Director
12 November 2006
Resigned Smith, Malcolm Arther as Director
12 November 2006
Resigned Parsons, Douglas Charles as Director
12 November 2006
Resigned De Vries, Alexander Cornelis as Director
12 November 2006
Appointed Page, Michael John as Director
12 November 2006
Resigned Skelton, Simon John as Director
12 November 2006
Appointed Holmes, Paul David as Director
7 August 2006
Resigned Davies, Ian Alexander as Director
1 January 2006
Resigned Pavey, Stephen Christopher as Director
16 October 2005
Appointed Skelton, Simon John as Director
16 October 2005
Resigned Lawrence, Philip, Dr as Director
16 October 2005
Appointed Smith, Malcolm Arther as Director
16 October 2005
Resigned Keeble, John as Director
16 October 2005
Resigned Howes, Jonathan as Secretary
16 October 2005
Appointed Sims, Richard as Secretary
16 October 2005
Resigned Youngs, Alan Victor as Director
16 October 2005
Appointed Sims, Richard as Director
16 October 2005
Appointed De Vries, Alexander Cornelis as Director
16 October 2005
Appointed Davies, Ian Alexander as Director
16 October 2005
Resigned Dobson, Philip Charles as Director
16 October 2005
Resigned Davies, Alexander Keith as Director
19 September 2004
Resigned Page, Michael John as Director
21 September 2003
Appointed Pavey, Stephen Christopher as Director
21 September 2003
Appointed Wright, Graham as Director
21 September 2003
Appointed Keeble, John as Director
1 December 2002
Appointed Howes, Jonathan as Secretary
8 September 2002
Resigned Jory, John Archibald Leonard as Director
8 September 2002
Appointed Parsons, Douglas Charles as Director
8 September 2002
Appointed Davies, Alexander Keith as Director
8 September 2002
Resigned Jory, John Archibald Leonard as Secretary
8 September 2002
Resigned Keeble, John as Director
11 November 2000
Resigned Platt, David as Director
2 July 2000
Appointed Page, Michael John as Director
2 July 2000
Resigned Kloosterboer, Hendrick Aijolt as Director
2 July 2000
Resigned Pitkin, Simon Campbell as Director
17 February 2000
Appointed Platt, David as Director
17 February 2000
Resigned Hornung, Stephen, Dr as Director
17 February 2000
Appointed Lawrence, Philip, Dr as Director
17 February 2000
Resigned Earle, Christopher John as Director
13 June 1999
Resigned Lawrence, Jennifer Barbara, Doctor as Director
20 August 1998
Appointed Pitkin, Simon Campbell as Director
21 September 1997
Resigned Platt, David as Secretary
21 September 1997
Resigned Platt, David as Director
21 September 1997
Appointed Jory, John Archibald Leonard as Director
21 September 1997
Appointed Jory, John Archibald Leonard as Secretary
10 November 1996
Appointed Hornung, Stephen, Dr as Director
1 September 1996
Resigned Lawrence, Jennifer Barbara, Doctor as Secretary
1 September 1996
Resigned Davies, Ian Alexander as Director
13 July 1996
Appointed Platt, David as Director
13 July 1996
Appointed Platt, David as Secretary
9 June 1996
Resigned Fermor, Michael Noel as Director
9 June 1996
Appointed Keeble, John as Director
9 June 1996
Resigned Pitkin, Simon Campbell as Director
4 June 1995
Appointed Dobson, Philip Charles as Director
14 April 1995
Appointed Lawrence, Jennifer Barbara, Doctor as Director
14 April 1995
Appointed Youngs, Alan Victor as Director
14 April 1995
Appointed Kloosterboer, Hendrick Aijolt as Director
14 April 1995
Appointed Earle, Christopher John as Director
14 April 1995
Appointed Fermor, Michael Noel as Director
6 April 1995
Appointed Pitkin, Simon Campbell as Director
6 April 1995
Appointed Lawrence, Jennifer Barbara, Doctor as Secretary
6 April 1995
Appointed Davies, Ian Alexander as Director

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

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£241,863
Current Ratio
24.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £262,912 £285,381 £254,419 £249,236 £287,946
Balance sheet detail
202420232022202120202019
Fixed Assets£37,001£39,962£122,800£132,677£146,953
Current Assets£261,466£236,150£137,628£166,852£179,656
Debtors£8,651£3,893£10,060£4,179£18,784
Cash£241,863£205,155£113,034£154,189£142,520
Creditors (< 1 year)£10,521£26,876£6,046£6,009£14,148£63,697
Net Current Assets£250,945£209,274£131,619£152,704£115,959
Shareholder Funds£287,946£249,236£254,419£285,381£262,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 April 2026
1 May 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Appointment of a secretary
18 March 2026Current accounting period extended
Show all recent filings

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