Wingate & Johnston Limited in London - SE15 1LE

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Wingate & Johnston Limited

Founded in 1904, Wingate & Johnston, classified under reg no. 00080697 is an active company. Currently registered at 20-26 Sandgate Street SE15 1LE, the company has been in the business for one hundred and twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-06-13 Wingate & Johnston Limited is no longer carrying the name Neale & Wilkinson.

There is a single director in the company at the moment - Luke A., appointed on 19 September 2018. In addition, a secretary was appointed - Richard B., appointed on 1 July 2000. 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 - Gerald B. who worked with the the company until 30 June 2000.

Wingate & Johnston Limited Address / Contact

Office Address	20-26 Sandgate Street
Office Address2	London
Town
Post code	SE15 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00080697
Date of Incorporation	Tue, 19th Apr 1904
Industry	Other transportation support activities
End of financial Year	31st December
Company age	120 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Luke A.

Position: Director

Appointed: 19 September 2018

Richard B.

Position: Secretary

Appointed: 01 July 2000

Nigel P.

Position: Director

Appointed: 08 November 2000

Resigned: 19 September 2018

Simon K.

Position: Director

Appointed: 03 August 1999

Resigned: 08 November 2000

Timothy S.

Position: Director

Appointed: 13 May 1996

Resigned: 03 August 1999

Nigel C.

Position: Director

Appointed: 03 January 1995

Resigned: 13 June 2017

John S.

Position: Director

Appointed: 24 March 1993

Resigned: 01 November 1996

Eric F.

Position: Director

Appointed: 10 October 1991

Resigned: 31 December 1992

Terence C.

Position: Director

Appointed: 10 October 1991

Resigned: 31 December 1991

Edward M.

Position: Director

Appointed: 10 October 1991

Resigned: 03 January 1995

Joseph C.

Position: Director

Appointed: 10 October 1991

Resigned: 24 March 1993

Gerald B.

Position: Secretary

Appointed: 10 October 1991

Resigned: 30 June 2000

Peter C.

Position: Director

Appointed: 10 October 1991

Resigned: 31 March 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Constantine Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Constantine Limited

20-26 Sandgate Street, London, SE15 1LE, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	948446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Neale & Wilkinson	June 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31

Balance Sheet
Debtors	33 334	33 334

Other
Amounts Owed By Related Parties	33 334	33 334
Net Current Assets Liabilities	33 334	33 334
Nominal Value Allotted Share Capital	33 334	33 334
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2020-08-31 to 2020-12-31 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 11th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 24th, May 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 13th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 16th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 16th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 7th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 7th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 1st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 11th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 11th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 22nd, March 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 22nd, March 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 21st, March 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 21st, March 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, November 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, November 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 5th, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, November 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 16th, November 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 13th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 13th, October 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 2nd, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 2nd, October 1986	accounts	Free Download

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