Wingate Benefit Solutions Limited CATERHAM


Wingate Benefit Solutions started in year 2011 as Private Limited Company with registration number 07585137. The Wingate Benefit Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Caterham at Quadrant House. Postal code: CR3 6PB.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kim M. who worked with the the company until 7 April 2017.

Wingate Benefit Solutions Limited Address / Contact

Office Address Quadrant House
Office Address2 61-65 Croydon Road
Town Caterham
Post code CR3 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07585137
Date of Incorporation Wed, 30th Mar 2011
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 28th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Benjamin C.

Position: Director

Appointed: 31 March 2011

Resigned: 30 March 2016

Paul W.

Position: Director

Appointed: 31 March 2011

Resigned: 30 March 2016

Barbara K.

Position: Director

Appointed: 30 March 2011

Resigned: 30 March 2011

Kim M.

Position: Secretary

Appointed: 30 March 2011

Resigned: 07 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Benjamin C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wingate Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Benjamin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Wingate Holdings Limited

Quadrant House 61/65 Croydon Road, Caterham, CR3 6PB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04608845
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2024-02-29
filed on: 7th, March 2024
Free Download (1 page)

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