Wingate Wealth Management Limited

Company Name	Wingate Wealth Management Limited
Company Status	Active
Company Number	06469596
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Benjamin David Clarke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB

Director Name	Mr Paul Robert Weeks
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB

Director Name	Mr Alistair Neil Cunningham
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB

Director Name	Mr Stephen James Trinder
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Red House Gardens Wateringbury Kent ME18 5PN

Secretary Name	Kim Ian Martin
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	wingatefp.com

Location

Registered Address	Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Shareholders

8k at £1	Wingate Holdings LTD 60.00% Ordinary
-	OTHER 14.27% -
1.8k at £1	Alistair Neil Cunningham 13.15% Ordinary
1.7k at £1	Stephen James Trinder 12.58% Ordinary

Financials

Year	2014
Net Worth	£247,387
Cash	£190,963
Current Liabilities	£138,918

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
5 July 2023	Accounts for a small company made up to 28 February 2023 (10 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 28 February 2022 (10 pages)
16 December 2021	Change of details for Mr Benjamin David Clarke as a person with significant control on 16 December 2021 (2 pages)
16 December 2021	Change of details for Mr Paul Robert Weeks as a person with significant control on 16 December 2021 (2 pages)
16 December 2021	Notification of Wingate Holdings Ltd as a person with significant control on 16 December 2021 (2 pages)
21 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 April 2019	Director's details changed for Mr Alistair Neil Cunningham on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Benjamin David Clarke on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Paul Robert Weeks on 12 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 20 November 2018 with updates (4 pages)
22 August 2018	Purchase of own shares. (3 pages)
24 July 2018	Termination of appointment of Stephen James Trinder as a director on 30 June 2018 (1 page)
18 July 2018	Cancellation of shares. Statement of capital on 30 June 2018 GBP 11,833 (6 pages)
20 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
5 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,333 (7 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 13,333 (7 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 13,333 (3 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 13,333 (3 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 April 2014 GBP 11,430 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 April 2014 GBP 11,430 (4 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 11,430 (7 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 11,430 (7 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,666 (7 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,666 (7 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
12 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 March 2011	Amended accounts made up to 28 February 2010 (9 pages)
29 March 2011	Amended accounts made up to 28 February 2010 (9 pages)
1 March 2011	Director's details changed for Mr Alistair Neil Cunningham on 1 May 2010 (2 pages)
1 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Director's details changed for Mr Alistair Neil Cunningham on 1 May 2010 (2 pages)
1 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Director's details changed for Mr Alistair Neil Cunningham on 1 May 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 April 2010	Director's details changed for Alistair Neil Cunningham on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen James Trinder on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen James Trinder on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alistair Neil Cunningham on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen James Trinder on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alistair Neil Cunningham on 1 April 2010 (2 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
15 April 2008	Director appointed paul robert weeks (2 pages)
15 April 2008	Director appointed alistair neil cunningham (2 pages)
15 April 2008	Director appointed alistair neil cunningham (2 pages)
15 April 2008	Director appointed paul robert weeks (2 pages)
15 April 2008	Director appointed stephen james trinder (2 pages)
15 April 2008	Director appointed stephen james trinder (2 pages)
7 April 2008	Secretary appointed kim ian martin (2 pages)
7 April 2008	Director appointed benjamin david clarke (2 pages)
7 April 2008	Secretary appointed kim ian martin (2 pages)
7 April 2008	Director appointed benjamin david clarke (2 pages)
3 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
3 April 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
3 April 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
3 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
26 February 2008	Ad 14/01/08\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
26 February 2008	Ad 14/01/08\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
13 February 2008	Accounting reference date extended from 31/01/09 to 28/02/09 (1 page)
13 February 2008	Accounting reference date extended from 31/01/09 to 28/02/09 (1 page)
10 January 2008	Incorporation (16 pages)
10 January 2008	Incorporation (16 pages)

Wingate Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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