WINGATE FINANCES LIMITED
SURREY

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Company number 04667005
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. The most likely internet sites of WINGATE FINANCES LIMITED are www.wingatefinances.co.uk, and www.wingate-finances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wingate Finances Limited is a Private Limited Company. The company registration number is 04667005. Wingate Finances Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Wingate Finances Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road Surrey New Malden Kt3 3st. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Nominee Secretary of the company. AMERIKANOS, Georgios is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 14 February 2003
Director
AMERIKANOS, Georgios
Appointed Date: 21 June 2013
57 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 14 February 2003

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 15 June 2009
86 years old

WINGATE FINANCES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
29 Jun 2016
Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
01 Jul 2005
Return made up to 14/02/05; full list of members
30 Jul 2004
Accounts for a dormant company made up to 28 February 2004
30 Jul 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2004
Return made up to 14/02/04; full list of members
14 Feb 2003
Incorporation

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