This company is commonly known as Wingate Holdings Limited. The company was founded 21 years ago and was given the registration number 04608845. The firm's registered office is in CATERHAM. You can find them at Quadrant House, 61-65 Croydon Road, Caterham, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | WINGATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04608845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Quadrant House, 61-65 Croydon Road, Caterham, Surrey, CR3 6PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, 61-65 Croydon Road, Caterham, CR3 6PB | Director | 05 December 2002 | Active |
| Quadrant House, 61-65 Croydon Road, Caterham, CR3 6PB | Director | 22 November 2018 | Active |
| Quadrant House, 61-65 Croydon Road, Caterham, CR3 6PB | Director | 22 November 2018 | Active |
| Quadrant House, 61-65 Croydon Road, Caterham, CR3 6PB | Director | 20 June 2006 | Active |
| Little Dene, 13 Manor Rise, Maidstone, ME14 4DB | Secretary | 04 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 December 2002 | Active |
| The Chestnuts, 17 Third Avenue Denvilles, Havant, PO9 2QR | Director | 04 December 2002 | Active |
| Marringdean Manor, Marringdean Road, Billingshurst, RH14 9HF | Director | 04 December 2002 | Active |
| Little Dene, 13 Manor Rise, Maidstone, ME14 4DB | Director | 13 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 December 2002 | Active |
| Mr Benjamin David Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Quadrant House, Caterham, CR3 6PB |
| Nature of control | : |
|
| Mr Paul Robert Weeks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Quadrant House, Caterham, CR3 6PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-07-24 | Incorporation | Memorandum articles. | Download |
| 2020-07-24 | Capital | Capital name of class of shares. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Capital | Capital cancellation shares. | Download |
| 2017-05-11 | Capital | Capital return purchase own shares. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
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