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WINGATE OF WESSEX LIMITED

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

This company is commonly known as Wingate Of Wessex Limited. The company was founded 32 years ago and was given the registration number 02619684. The firm's registered office is in FERNDOWN. You can find them at Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINGATE OF WESSEX LIMITED
Company Number:02619684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, United Kingdom, BH21 7UH

Secretary01 January 1995Active
Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, United Kingdom, BH21 7UH

Director21 October 1999Active
Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, BH21 7UH

Director13 July 2020Active
56 West Overcliff Drive, Bournemouth, BH4 8AB

Secretary-Active
Office A16, Arena Business Centre, 9 Nimrod Way, Ferndown, United Kingdom, BH21 7UH

Director-Active

People with Significant Control

Margaret Angela Morris
Notified on:05 May 2018
Status:Active
Date of birth:December 1947
Nationality:British
Address:Office A16, Arena Business Centre, Ferndown, BH21 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Homer Wingate
Notified on:05 May 2018
Status:Active
Date of birth:May 1940
Nationality:British
Address:Office A16, Arena Business Centre, Ferndown, BH21 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hermione Barfield
Notified on:05 May 2018
Status:Active
Date of birth:February 1974
Nationality:British
Address:Office A16, Arena Business Centre, Ferndown, BH21 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roger Melson Wingate
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Office A16, Arena Business Centre, Ferndown, BH21 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital return purchase own shares.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-03Capital

Capital cancellation shares.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Termination director company with name termination date.

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