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Wingate Wealth Management Limited SURREY

Founded in 2008, Wingate Wealth Management, classified under reg no. 06469596 is an active company. Currently registered at Quadrant House, 61-65 Croydon CR3 6PB, Surrey the company has been in the business for 16 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Paul W., Benjamin C. and Alistair C.. Of them, Paul W., Benjamin C., Alistair C. have been with the company the longest, being appointed on 10 January 2008. Currenlty, the firm lists one former director, whose name is Stephen T. and who left the the firm on 30 June 2018. In addition, there is one former secretary - Kim M. who worked with the the firm until 7 April 2017.

Wingate Wealth Management Limited Address / Contact

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

Company Information / Profile

Registration Number 06469596
Date of Incorporation Thu, 10th Jan 2008
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 28th February
Company age 16 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 Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 10 January 2008

Benjamin C.

Position: Director

Appointed: 10 January 2008

Alistair C.

Position: Director

Appointed: 10 January 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2008

Resigned: 10 January 2008

Stephen T.

Position: Director

Appointed: 10 January 2008

Resigned: 30 June 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 January 2008

Resigned: 10 January 2008

Kim M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 07 April 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Wingate Holdings Ltd from Caterham, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity 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 Benjamin C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wingate Holdings Ltd

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Private Limited Company
Registration number 04608845
Notified on 16 December 2021
Nature of control: 50,01-75% shares

Paul W.

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

Benjamin C.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/20
filed on: 20th, November 2023 		Free Download (3 pages)

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