WINGFAN GB LIMITED

Key Data

Status

Active

Company No.

05852917

Incorporation date

21/06/2006

Size

Micro Entity

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

09/02/2026

Registered office address changed from Unit 44 Cobden House, Cobden Street, Leicester Leicestershire LE1 2LB to Unit 4 Knights Close Thurmaston Leicester LE4 8EW on 2026-02-09

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

06/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/07/2017

Notification of Patrick Hogrefe as a person with significant control on 2017-01-01

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

26/08/2010

Termination of appointment of Alwyn Thorpe as a secretary

View PDF (1 pages)

26/08/2010

Director's details changed for Patrick Hogrefe on 2010-06-21

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

20/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

06/03/2009

Director appointed patrick hogrefe

View PDF (1 pages)

02/03/2009

Appointment terminated director alwyn thorpe

View PDF (1 pages)

02/03/2009

Appointment terminated director rasik mamtora

View PDF (1 pages)

09/01/2009

Accounting reference date shortened from 31/10/2009 to 31/12/2008

View PDF (1 pages)

21/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

03/09/2007

Registered office changed on 03/09/07 from: unit 44 coben house coben street industrial estate leicester leicestershire SL1 2LB

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 30/06/07 to 31/10/07

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: 39 shaftesbury avenue leicester LE4 5DR

View PDF (1 pages)

16/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

21/06/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
263.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogrefe, Patrick	Director	12/02/2009 - Present	2
Thorpe, Alwyn	Director	21/06/2006 - 12/02/2009	-
Thorpe, Alwyn	Secretary	21/06/2006 - 31/07/2010	-
Mamtora, Rasik Vallabhdas	Director	21/06/2006 - 12/02/2009	-
Varia, Jagdish Ramji	Director	21/06/2006 - 31/07/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WINGFAN GB LIMITED

WINGFAN GB LIMITED is an(a) Active company incorporated on 21/06/2006 with the registered office located at Unit 4 Knights Close, Thurmaston, Leicester LE4 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGFAN GB LIMITED?

WINGFAN GB LIMITED is currently Active. It was registered on 21/06/2006 .

Where is WINGFAN GB LIMITED located?

WINGFAN GB LIMITED is registered at Unit 4 Knights Close, Thurmaston, Leicester LE4 8EW.

What does WINGFAN GB LIMITED do?

WINGFAN GB LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for WINGFAN GB LIMITED?

The latest filing was on 09/02/2026: Registered office address changed from Unit 44 Cobden House, Cobden Street, Leicester Leicestershire LE1 2LB to Unit 4 Knights Close Thurmaston Leicester LE4 8EW on 2026-02-09.