Company number 00759618
Status Active
Incorporation Date 2 May 1963
Company Type Private Limited Company
Address 1, EAST BANK,, LONDON, N16 5RJ
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINGMORE INVESTMENTS LIMITED are www.wingmoreinvestments.co.uk, and www.wingmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Wingmore Investments Limited is a Private Limited Company.
The company registration number is 00759618. Wingmore Investments Limited has been working since 02 May 1963.
The present status of the company is Active. The registered address of Wingmore Investments Limited is 1 East Bank London N16 5rj. . STROH, Gerald is a Secretary of the company. STROH, Rose is a Secretary of the company. SCHIFFER, Eva is a Director of the company. STROH, Benjamin Sydney is a Director of the company. STROH, Edward is a Director of the company. STROH, Rose is a Director of the company. Director STROH, Bernard Dov has been resigned. Director STROH, Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
STROH, Rose
Appointed Date: 10 December 1997
98 years old
Resigned Directors
Director
STROH, Bernard Dov
Resigned: 13 February 2013
Appointed Date: 17 January 2013
73 years old
WINGMORE INVESTMENTS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 24 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
07 Apr 1988
Return made up to 20/10/87; full list of members
24 Nov 1986
Full accounts made up to 30 June 1985
24 Nov 1986
Return made up to 14/10/86; full list of members
21 Jun 1986
Accounts for a small company made up to 30 June 1984
21 Jun 1986
Annual return made up to 22/10/85
28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11 gervis road, bournemouth. Together with all buildings…
28 February 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets owned by the…
2 June 1997
Debenture
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company's undertaking and all of its property assets…
13 February 1997
Debenture
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company's undertaking and all of its property assets…
13 February 1997
Legal charge
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11 gervis road east cliff bournemouth all buildings and…
4 May 1988
Legal charge
Delivered: 17 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 keythorpe monor road and the garage parking space…
4 May 1988
Legal charge
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St swithun's court 11 gervis road, bournemouth, dorset.
12 May 1977
Legal charge
Delivered: 20 May 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H property known st swithun's court, 11 gervis road. East…