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WINGATE & JOHNSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wingate & Johnston Limited. The company was founded 120 years ago and was given the registration number 00080697. The firm's registered office is in . You can find them at 20-26 Sandgate Street, London, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WINGATE & JOHNSTON LIMITED
Company Number:00080697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1904
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:20-26 Sandgate Street, London, SE15 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Wynndale Road, South Woodford, London, E18 1DY

Secretary01 July 2000Active
20, Sandgate Street, London, England, SE15 1LE

Director19 September 2018Active
64 Virginia Road, Thornton Heath, CR7 8EJ

Secretary-Active
27 Marlfield Road, Halebarns, Altrincham, WA15 0SB

Director-Active
9 Canning Place, London, W8 5AD

Director-Active
Kinley House, Lower Durford Wood, Petersfield, GU31 5AS

Director03 January 1995Active
8 Mountain Ash Avenue, Leigh On Sea, SS9 4SZ

Director-Active
6 Spezia Road, London, NW10 4QJ

Director-Active
Four Winds, Horsell Park Close, Woking, GU21 4LZ

Director03 August 1999Active
Brown Rigg Sandy Bank, Riding Mill, NE44 6HT

Director-Active
Danley Farm, Linchmere, Haslemere, GU27 3NF

Director08 November 2000Active
36 Thurloe Square, London, SW7 2SR

Director24 March 1993Active
Blandford House 4 Blandford Close, Woking, GU22 7EJ

Director13 May 1996Active

People with Significant Control

Constantine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20-26, Sandgate Street, London, United Kingdom, SE15 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Change account reference date company previous extended.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Termination director company with name termination date.

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2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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