UKBizDB.co.uk

WINGATE VIVA LIMITED

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

This company is commonly known as Wingate Viva Limited. The company was founded 24 years ago and was given the registration number 03955705. The firm's registered office is in EDGWARE. You can find them at 3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WINGATE VIVA LIMITED
Company Number:03955705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex, HA8 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hillersdon Avenue, PO BOX 199, Edgware, HA8 7FG

Secretary26 March 2008Active
3 Hillersdon Avenue, PO BOX 199, Edgware, HA8 7FG

Director10 January 2001Active
P O Box No 199, Edgware, HA8 7FG

Secretary13 March 2006Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH

Corporate Secretary24 March 2000Active
33 Green Lane, Purley, CR8 3PQ

Director10 January 2001Active
368 City Road, London, EC1V 2QA

Director24 March 2000Active
3 Hillersdon Avenue, PO BOX 199, Edgware, HA8 7FG

Director23 July 2010Active

People with Significant Control

Ms Eleanor Bailey
Notified on:01 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:3 Hillersdon Avenue, Edgware, HA8 7FG
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
2021-08-24Gazette

Gazette dissolved compulsory.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type micro entity.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-18Accounts

Accounts with accounts type total exemption small.

Download
2012-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-31Accounts

Accounts with accounts type total exemption small.

Download
2011-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-14Officers

Change person director company with change date.

Download
2011-04-14Officers

Change person director company with change date.

Download
2011-04-14Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.