Wingate & Johnston Limited

Company Name	Wingate & Johnston Limited
Director	Luke Andrews
Company Status	Active
Company Number	00080697
Category	Private Limited Company
Incorporation Date	19 April 1904(120 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Richard Norman Barber
Nationality	British
Status	Current
Appointed	01 July 2000(96 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	27 Wynndale Road South Woodford London E18 1DY

Director Name	Mr Luke Andrews
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(114 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandgate Street London SE15 1LE

Director Name	Mr Terence Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	27 Marlfield Road Halebarns Altrincham Cheshire WA15 0SB

Director Name	Mr Joseph Constantine
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	9 Canning Place London W8 5AD

Director Name	Peter James Copeman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	8 Mountain Ash Avenue Leigh On Sea Essex SS9 4SZ

Director Name	Eric John Donald Faulkner
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Spezia Road London NW10 4QJ

Director Name	Edward Magee
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

Secretary Name	Gerald Edward Bitmead
Nationality	British
Status	Resigned
Appointed	10 October 1991(87 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	64 Virginia Road Thornton Heath Surrey CR7 8EJ

Director Name	John Henry Francis Simson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(88 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 Thurloe Square London SW7 2SR

Director Name	Mr Nigel Loudon Constantine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(90 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinley House Lower Durford Wood Petersfield Hampshire GU31 5AS

Director Name	Timothy James Sutton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(92 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	Blandford House 4 Blandford Close Woking Surrey GU22 7EJ

Director Name	Simon John Keeble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(95 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Mr Nigel Kenrick Grosvenor Prescot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(96 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Danley Farm Linchmere Haslemere Surrey GU27 3NF

Contact

Website	const.co.uk
Telephone	020 77328661
Telephone region	London

Location

Registered Address	20-26 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33.3k at £1	Constantine Limited 100.00% Ordinary
1 at £1	Linnet Property Co LTD & Constantine Group PLC 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

2 February 1981	Delivered on: 6 February 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 April 2022	Satisfaction of charge 1 in full (1 page)
1 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
31 March 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 October 2018	Appointment of Mr Luke Andrews as a director on 19 September 2018 (2 pages)
17 October 2018	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 19 September 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
14 June 2017	Termination of appointment of Nigel Loudon Constantine as a director on 13 June 2017 (1 page)
14 June 2017	Termination of appointment of Nigel Loudon Constantine as a director on 13 June 2017 (1 page)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (8 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 33,334 (5 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 33,334 (5 pages)
8 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
8 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 33,334 (5 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 33,334 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 33,334 (5 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 33,334 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
20 October 2009	Director's details changed for Nigel Loudon Constantine on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Kenrick Grosvenor Prescot on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Nigel Kenrick Grosvenor Prescot on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Loudon Constantine on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
13 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
12 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
12 October 2006	Return made up to 10/10/06; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
22 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
18 October 2005	Return made up to 10/10/05; full list of members (7 pages)
18 October 2005	Return made up to 10/10/05; full list of members (7 pages)
19 April 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
19 April 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 134 queen's road peckham london SE15 2HP (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 134 queen's road peckham london SE15 2HP (1 page)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
13 June 2003	Company name changed neale & wilkinson,LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed neale & wilkinson,LIMITED\certificate issued on 13/06/03 (2 pages)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
7 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
2 November 1999	Return made up to 10/10/99; full list of members (6 pages)
2 November 1999	Return made up to 10/10/99; full list of members (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
15 February 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
15 February 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
10 November 1998	Return made up to 10/10/98; no change of members (6 pages)
10 November 1998	Return made up to 10/10/98; no change of members (6 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
20 October 1997	Return made up to 10/10/97; no change of members (4 pages)
20 October 1997	Return made up to 10/10/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 31 August 1996 (7 pages)
11 March 1997	Full accounts made up to 31 August 1996 (7 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 10/10/96; full list of members (9 pages)
11 November 1996	Return made up to 10/10/96; full list of members (9 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
22 March 1996	Full accounts made up to 31 August 1995 (7 pages)
22 March 1996	Full accounts made up to 31 August 1995 (7 pages)
10 November 1995	Return made up to 10/10/95; no change of members (4 pages)
10 November 1995	Return made up to 10/10/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 August 1994 (7 pages)
21 March 1995	Full accounts made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)

Wingate & Johnston Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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