WINGATE INVESTMENTS LIMITED
LONDON

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Company number 03936644
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Richard Page on 1 June 2016. The most likely internet sites of WINGATE INVESTMENTS LIMITED are www.wingateinvestments.co.uk, and www.wingate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingate Investments Limited is a Private Limited Company. The company registration number is 03936644. Wingate Investments Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Wingate Investments Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . PAGE, Simon David is a Secretary of the company. DAVIS, John Michael is a Director of the company. PAGE, David Richard is a Director of the company. PAGE, Simon David is a Director of the company. PAGE, Susan Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Simon David
Appointed Date: 16 March 2000
Director
DAVIS, John Michael
Appointed Date: 23 November 2000
85 years old
Director
PAGE, David Richard
Appointed Date: 16 March 2000
56 years old
Director
PAGE, Simon David
Appointed Date: 16 March 2000
58 years old
Director
PAGE, Susan Margaret
Appointed Date: 16 March 2000
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 29 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2000
Appointed Date: 29 February 2000

WINGATE INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Mr David Richard Page on 1 June 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 Mar 2016
Director's details changed for Mr Simon David Page on 31 December 2015
...
... and 57 more events
13 Apr 2000
New director appointed
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed;new director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 788-790 finchley road london NW11 7TJ
29 Feb 2000
Incorporation

WINGATE INVESTMENTS LIMITED Charges

11 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 84 mortimer rd,london. With the benefit of all…
13 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied on 13 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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