Wingate Holdings Limited in 61-65 Croydon Road CATERHAM - CR3 6PB

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Wingate Holdings Limited CATERHAM

Wingate Holdings started in year 2002 as Private Limited Company with registration number 04608845. The Wingate Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Caterham at Quadrant House. Postal code: CR3 6PB.

The company has 4 directors, namely Sharon C., Joanne W. and Paul W. and others. Of them, Benjamin C. has been with the company the longest, being appointed on 5 December 2002 and Sharon C. and Joanne W. have been with the company for the least time - from 22 November 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kim M. who worked with the the company until 7 April 2017.

Wingate Holdings 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	04608845
Date of Incorporation	Wed, 4th Dec 2002
Industry	Activities of financial services holding companies
End of financial Year	29th February
Company age	22 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	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Sharon C.

Position: Director

Appointed: 22 November 2018

Joanne W.

Position: Director

Appointed: 22 November 2018

Paul W.

Position: Director

Appointed: 20 June 2006

Benjamin C.

Position: Director

Appointed: 05 December 2002

Kim M.

Position: Director

Appointed: 13 October 2006

Resigned: 07 April 2017

John M.

Position: Director

Appointed: 04 December 2002

Resigned: 19 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 December 2002

Resigned: 04 December 2002

Kim M.

Position: Secretary

Appointed: 04 December 2002

Resigned: 07 April 2017

Peter D.

Position: Director

Appointed: 04 December 2002

Resigned: 05 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2002

Resigned: 04 December 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Benjamin C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul W. This PSC owns 25-50% shares.

Benjamin C.

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

Paul W.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 5th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 5th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 18th, July 2022	accounts	Free Download (8 pages)
SH01	Capital declared on April 27, 2022: 183056.00 GBP filed on: 23rd, May 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 20th, May 2021	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, July 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2020	incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 26th, May 2017	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 11th, May 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 7, 2017 - 180000.00 GBP filed on: 11th, May 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2015: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 4, 2014: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to December 4, 2010 with full list of members filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 29, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 10000 shares on October 13, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on October 13, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 31st, October 2006	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 7th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 7th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 10000 shares on October 27, 2003. Value of each share 1 £, total number of shares: 190001. filed on: 2nd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on October 27, 2003. Value of each share 1 £, total number of shares: 190001. filed on: 2nd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on July 25, 2003. Value of each share 1 £, total number of shares: 180001. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on July 25, 2003. Value of each share 1 £, total number of shares: 180001. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 170001. filed on: 12th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 170001. filed on: 12th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 30001. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 160001. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 160001. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 30001. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 24, 2003. Value of each share 1 £, total number of shares: 20001. filed on: 13th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 24, 2003. Value of each share 1 £, total number of shares: 20001. filed on: 13th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on December 4, 2002. Value of each share 1 £, total number of shares: 10001. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2003	capital	Free Download (4 pages)
88(2)R	Alloted 10000 shares on December 4, 2002. Value of each share 1 £, total number of shares: 10001. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2003	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2002	incorporation	Free Download (16 pages)

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