North Finchley
London
N12 0DR
Secretary Name | Mr Kim Ian Martin |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Quadrant House 61/65 Croydon Road Caterham Surrey CR3 6PB |
Director Name | Mr Benjamin David Clarke |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(1 day after company formation) |
Appointment Duration | 5 years (resigned 30 March 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB |
Director Name | Mr Paul Robert Weeks |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(1 day after company formation) |
Appointment Duration | 5 years (resigned 30 March 2016) |
Role | Financial Planning Director |
Country of Residence | England |
Correspondence Address | Quadrant House 61/65 Croydon Road Caterham Surrey CR3 6PB |
Website | www.wingatefp.com |
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Registered Address | Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Wingate Holdings LTD 100.00% Ordinary |
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Latest Accounts | 29 February 2024 (4 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
7 March 2024 | Accounts for a dormant company made up to 29 February 2024 (1 page) |
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30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
22 March 2023 | Accounts for a dormant company made up to 28 February 2023 (1 page) |
30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
28 March 2022 | Accounts for a dormant company made up to 28 February 2022 (1 page) |
28 April 2021 | Accounts for a dormant company made up to 28 February 2021 (1 page) |
9 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 29 February 2020 (1 page) |
4 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 28 February 2019 (1 page) |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 28 February 2018 (1 page) |
2 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
26 May 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
28 April 2017 | Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (2 pages) |
28 April 2017 | Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
23 May 2016 | Total exemption full accounts made up to 29 February 2016 (4 pages) |
23 May 2016 | Total exemption full accounts made up to 29 February 2016 (4 pages) |
4 April 2016 | Termination of appointment of Paul Robert Weeks as a director on 30 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Paul Robert Weeks as a director on 30 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Benjamin David Clarke as a director on 30 March 2016 (1 page) |
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Termination of appointment of Benjamin David Clarke as a director on 30 March 2016 (1 page) |
26 May 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
26 May 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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7 May 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
7 May 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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3 May 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
3 May 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
2 July 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
2 July 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Secretary's details changed for Kim Ian Martin on 30 March 2012 (1 page) |
16 May 2012 | Secretary's details changed for Kim Ian Martin on 30 March 2012 (1 page) |
26 May 2011 | Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages) |
26 May 2011 | Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages) |
5 May 2011 | Appointment of Kim Ian Martin as a secretary (3 pages) |
5 May 2011 | Appointment of Mr Benjamin David Clarke as a director (3 pages) |
5 May 2011 | Appointment of Paul Robert Weeks as a director (3 pages) |
5 May 2011 | Appointment of Paul Robert Weeks as a director (3 pages) |
5 May 2011 | Appointment of Mr Benjamin David Clarke as a director (3 pages) |
5 May 2011 | Appointment of Kim Ian Martin as a secretary (3 pages) |
15 April 2011 | Appointment of Paul Robert Weeks as a director (3 pages) |
15 April 2011 | Appointment of Mr Benjamin David Clarke as a director (3 pages) |
15 April 2011 | Appointment of Paul Robert Weeks as a director (3 pages) |
15 April 2011 | Appointment of Mr Benjamin David Clarke as a director (3 pages) |
6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 March 2011 | Incorporation
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30 March 2011 | Incorporation
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30 March 2011 | Incorporation
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