Wingate Financial Planning Limited CATERHAM


Wingate Financial Planning started in year 2011 as Private Limited Company with registration number 07584859. The Wingate Financial Planning 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 Financial Planning 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 07584859
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 PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Benjamin C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wingate Holdings Limited, who also meets the Companies House requirements to be categorised 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
Confirmation statement with no updates 2023-03-30
filed on: 30th, March 2023
Free Download (3 pages)

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