Wingate Holdings Limited. Head office in Caterham. Check Director.

Wingate Holdings Limited, Caterham

Wingate Holdings Limited is a private limited company. Situated at Quadrant House, 61-65 Croydon Road, Caterham CR3 6PB, the aforementioned 21 years old enterprise was incorporated on 2002-12-04 and is classified as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in the firm: Sharon C. (appointed on 22 November 2018), Joanne W. (appointed on 22 November 2018), Paul W. (appointed on 20 June 2006).

About
Name: Wingate Holdings Limited
Number: 04608845
Incorporation date: 2002-12-04
End of financial year: 29 February


Address:	Quadrant House 61-65 Croydon Road Caterham CR3 6PB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Benjamin C.

6 April 2016

Nature of control:	25-50% shares

Paul W.

6 April 2016

Nature of control:	25-50% shares

The due date for Wingate Holdings Limited confirmation statement filing is 2024-06-06. The latest one was submitted on 2023-05-23. The deadline for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Benjamin C. who owns 1/2 or less of shares. Paul W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
SH01	Capital declared on April 27, 2022: 183056.00 GBP filed on: 23rd, May 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 20th, May 2021 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, July 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 11th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 11th, May 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 7, 2017 - 180000.00 GBP filed on: 11th, May 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2015: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 4, 2014: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to December 4, 2010 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 26th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, August 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 29, 2006 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 6th, December 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 6th, December 2006 \| accounts	Free Download (11 pages)
88(2)R	Alloted 10000 shares on October 13, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on October 13, 2006. Value of each share 1 £, total number of shares: 200000. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 7th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 7th, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 10000 shares on October 27, 2003. Value of each share 1 £, total number of shares: 190001. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on October 27, 2003. Value of each share 1 £, total number of shares: 190001. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on July 25, 2003. Value of each share 1 £, total number of shares: 180001. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on July 25, 2003. Value of each share 1 £, total number of shares: 180001. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 170001. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on June 30, 2003. Value of each share 1 £, total number of shares: 170001. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 30001. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 160001. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 160001. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 25, 2003. Value of each share 1 £, total number of shares: 30001. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 24, 2003. Value of each share 1 £, total number of shares: 20001. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on February 24, 2003. Value of each share 1 £, total number of shares: 20001. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 29/02/04 filed on: 7th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on December 4, 2002. Value of each share 1 £, total number of shares: 10001. filed on: 24th, February 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 10000 shares on December 4, 2002. Value of each share 1 £, total number of shares: 10001. filed on: 24th, February 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2003 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2002 \| incorporation	Free Download (16 pages)

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