OpenCompanies

Wyng Group Limited

Company number
02498527
Status
Active
Type
Private Limited Company
Incorporated
3 May 1990
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • Timnorth Limited (until 3 Jul 1990)

Officers

NameRoleAppointedResigned
CROSS, James Mark Director 30 Nov 2007 30 Oct 2010

Control

NameNature of controlNotifiedCeased
Menzies Aviation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2017
Menzies World Cargo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2017

Accounts

Connections

Owned by

Wyng Group Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited

Controls

Companies at the same address

Data