Wingate Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 165 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Weeks, Joanne · Secretary appointed 2025-09-09
• Clarke, Sharon · Secretary appointed 2025-09-09
• Weeks, Paul Robert · Director appointed 2006-06-20
• Clarke, Benjamin David · Director appointed 2002-12-05
• Clarke, Sharon · Director appointed 2018-11-22 resigned 2025-09-09
• Weeks, Joanne Carol · Director appointed 2018-11-22 resigned 2025-09-09
• Martin, Kim Ian · Director appointed 2006-10-13 resigned 2017-04-07
• Dessent, Peter John · Director appointed 2002-12-04 resigned 2007-09-05
• Marshgreen, John William · Director appointed 2002-12-04 resigned 2005-06-19
• Company Directors Limited · Corporate Nominee Director appointed 2002-12-04 resigned 2002-12-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-04 resigned 2002-12-04

People with significant control (2)

• Mr Paul Robert Weeks Active
  Individual Psc · British · resident in England · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Benjamin David Clarke Active
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-09-09 Appointment of secretary AP03 Officers
• 2025-09-09 Appointment of secretary AP03 Officers
• 2025-06-25 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-23 Capital allotment shares SH01 Capital
• 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.