WING ON TRAVEL (U.K.) LIMITED

Company summary

Company number: 02785213
Status: ACTIVE
Incorporated / age: 1 February 199333 years
Registered office: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 08:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Nature of business
Travel agency activities
Previous company names
ANANDA TRAVEL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU, Weiya ACTIVE	Secretary	05 Jun 2007				La Mistral, Kingswood Road, Shortlands, Bromley, London, BR2 0HQ, England
GUO, Dongjie ACTIVE	Director	20 Jun 2011		China	August 1967	Unit 3, 402 16 East Building 3, Within The North Street, Dongcheng District, Beijing, China
HAO, Jiang ACTIVE	Director	01 Apr 2021		China	January 1973	Building 8, 968 Jinzhong Road, Shanghai, China, China
CHAN, Yeuk Pun RESIGNED	Secretary	01 Feb 1993	19 Aug 2002			17/F Ananda Tower, 57 Connaught Road, Hong Kong
CHEE, Grace RESIGNED	Secretary	19 Aug 2002	05 Jun 2007			105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Feb 1993	01 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CHAN, Ling Eva RESIGNED	Director	10 Jun 2002	27 May 2010		November 1965	Flat 508, Block 29, Heng Fa Chuen, Hong Kong
CHAN, Yeuk Pun RESIGNED	Director	01 Feb 1993	19 Aug 2002		June 1962	17/F Ananda Tower, 57 Connaught Road, Hong Kong
CHAN, Yeuk Wai RESIGNED	Director	01 Feb 1993	18 May 2006		October 1951	17/F Ananda Tower, 57 Connaught Road, Hong Kong
CHEE, Ngan Foong Grace RESIGNED	Director	03 Mar 2004	30 Sep 2007		May 1951	105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG
FAN, Min RESIGNED	Director	27 May 2010	24 Mar 2026	China	June 1965	332, Lakeside Villa, 1517 Hu Qing Ping Road, Shanghai, China
FONG, Chan Shuk RESIGNED	Director	27 May 2010	08 Feb 2012	Hong Kong	May 1964	Flat A 3/F, Tower 1 The Regalia, 33 King's Park Rise, Kowloon, Hong Kong
LEUNG, Kong Lan RESIGNED	Director	03 Mar 2004	12 Mar 2010		November 1960	Flat F 3/F Block 5 Royal Ascot, 1 Tsun King Road, Fotan, Nt, Hong Koing
LUI, Siu Tsuen Richard RESIGNED	Director	10 Jun 2002	09 Jan 2009		November 1955	Flat 16a Block 4 33 Perkins Road, Cavendish Heights, Jardine's Lookout, Hong Kong
SUN, Jie RESIGNED	Director	27 May 2010	01 Apr 2021	China	September 1968	Building 340, Hua Jing Riad #999, Shanghai, China
TAO, Yang RESIGNED	Director	27 May 2010	20 Jun 2011	China	January 1976	No. 19, Lane 299, South Huting Road Jiutung Town, Songjiang, Shanghai, China
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1993	01 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Feb 1993	01 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

LIU, Weiya ACTIVE
Role: Secretary
Appointed on: 05 Jun 2007
Address: La Mistral, Kingswood Road, Shortlands, Bromley, London, BR2 0HQ, England

GUO, Dongjie ACTIVE
Role: Director
Appointed on: 20 Jun 2011
Country of Residence: China
Date of birth: August 1967
Address: Unit 3, 402 16 East Building 3, Within The North Street, Dongcheng District, Beijing, China

HAO, Jiang ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: China
Date of birth: January 1973
Address: Building 8, 968 Jinzhong Road, Shanghai, China, China

CHAN, Yeuk Pun RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 19 Aug 2002
Address: 17/F Ananda Tower, 57 Connaught Road, Hong Kong

CHEE, Grace RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 05 Jun 2007
Address: 105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CHAN, Ling Eva RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 27 May 2010
Date of birth: November 1965
Address: Flat 508, Block 29, Heng Fa Chuen, Hong Kong

CHAN, Yeuk Pun RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 19 Aug 2002
Date of birth: June 1962
Address: 17/F Ananda Tower, 57 Connaught Road, Hong Kong

CHAN, Yeuk Wai RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 18 May 2006
Date of birth: October 1951
Address: 17/F Ananda Tower, 57 Connaught Road, Hong Kong

CHEE, Ngan Foong Grace RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 30 Sep 2007
Date of birth: May 1951
Address: 105 Constance Crescent, Hayes, Bromley, Kent, BR2 7QG

FAN, Min RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 24 Mar 2026
Country of Residence: China
Date of birth: June 1965
Address: 332, Lakeside Villa, 1517 Hu Qing Ping Road, Shanghai, China

FONG, Chan Shuk RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 08 Feb 2012
Country of Residence: Hong Kong
Date of birth: May 1964
Address: Flat A 3/F, Tower 1 The Regalia, 33 King's Park Rise, Kowloon, Hong Kong

LEUNG, Kong Lan RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 12 Mar 2010
Date of birth: November 1960
Address: Flat F 3/F Block 5 Royal Ascot, 1 Tsun King Road, Fotan, Nt, Hong Koing

LUI, Siu Tsuen Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 09 Jan 2009
Date of birth: November 1955
Address: Flat 16a Block 4 33 Perkins Road, Cavendish Heights, Jardine's Lookout, Hong Kong

SUN, Jie RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 01 Apr 2021
Country of Residence: China
Date of birth: September 1968
Address: Building 340, Hua Jing Riad #999, Shanghai, China

TAO, Yang RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 20 Jun 2011
Country of Residence: China
Date of birth: January 1976
Address: No. 19, Lane 299, South Huting Road Jiutung Town, Songjiang, Shanghai, China

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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