Company number 02038498
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address 59A VICTORIA ROAD, MABLETHORPE, LINCOLNSHIRE, LN12 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of WYNGATE LIMITED are www.wyngate.co.uk, and www.wyngate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Thorpe Culvert Rail Station is 15.3 miles; to Havenhouse Rail Station is 15.6 miles; to Wainfleet Rail Station is 16.3 miles; to Cleethorpes Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyngate Limited is a Private Limited Company.
The company registration number is 02038498. Wyngate Limited has been working since 18 July 1986.
The present status of the company is Active. The registered address of Wyngate Limited is 59a Victoria Road Mablethorpe Lincolnshire Ln12 2af. The company`s financial liabilities are £14.54k. It is £9k against last year. The cash in hand is £6.89k. It is £-22.85k against last year. And the total assets are £64.51k, which is £-26.46k against last year. ROBINSON, Edward is a Secretary of the company. ROBINSON, Edward is a Director of the company. Secretary ROBINSON, Irene Elizabeth has been resigned. Director ROBINSON, Irene Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
wyngate Key Finiance
LIABILITIES
£14.54k
+162%
CASH
£6.89k
-77%
TOTAL ASSETS
£64.51k
-30%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Brenda Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Robinson
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYNGATE LIMITED Events
06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 78 more events
03 Mar 1987
Particulars of mortgage/charge
27 Feb 1987
Secretary resigned;new secretary appointed
18 Jul 1986
Certificate of Incorporation
18 Jul 1986
Incorporation
6 November 1991
Further charge
Delivered: 7 November 1991
Status: Satisfied
on 14 July 2014
Persons entitled: A. A. D. Henshaw, A. G. Henshaw and Berkeley Burke Trustee Company Limited
Description: Wyngate alford road mablethorpe lincolnshire.
14 February 1990
Further charge
Delivered: 23 February 1990
Status: Satisfied
on 14 July 2014
Persons entitled: Berkeley Burke Trustee Company Ltden Sands Estates Limited Pension Fundbeing the Trustee for the Time Being of the Gold
Alexander Adolphus Dumfries Henshaw
Alexander Graham Guy Henshaw
Description: F/H land situate and k/a wyngate alford road mablethorpe…
2 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied
on 22 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wyngate alford road mablethorpe…
27 February 1987
Mortgage
Delivered: 3 March 1987
Status: Satisfied
on 14 July 2014
Persons entitled: Alexander Graham Guy Henshaw
Alexander Adolphus Dumfries Henshaw.
Berkeley Burke Trustee Company Limited
Description: F/Hold wyngate alford road mablethorpe lincolnshire.