JEREMY WINGATE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 8DA

Company number 03916196
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 15 RINGWOOD ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8DA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of JEREMY WINGATE LIMITED are www.jeremywingate.co.uk, and www.jeremy-wingate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to St Denys Rail Station is 4.4 miles; to Romsey Rail Station is 5.1 miles; to Swaythling Rail Station is 5.2 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeremy Wingate Limited is a Private Limited Company. The company registration number is 03916196. Jeremy Wingate Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Jeremy Wingate Limited is 15 Ringwood Road Totton Southampton Hampshire So40 8da. The company`s financial liabilities are £162.45k. It is £38.03k against last year. The cash in hand is £101.73k. It is £-14.41k against last year. And the total assets are £286.19k, which is £14.83k against last year. HARVEY, Louise Ann is a Secretary of the company. HARVEY, Louise Ann is a Director of the company. WINGATE, Jeremy Arthur is a Director of the company. WINGATE, Nicholas James is a Director of the company. Secretary WINGATE, Frances Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINGATE, Frances Margaret has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


jeremy wingate Key Finiance

LIABILITIES £162.45k
+30%
CASH £101.73k
-13%
TOTAL ASSETS £286.19k
+5%
All Financial Figures

Current Directors

Secretary
HARVEY, Louise Ann
Appointed Date: 13 May 2005

Director
HARVEY, Louise Ann
Appointed Date: 13 May 2005
46 years old

Director
WINGATE, Jeremy Arthur
Appointed Date: 31 January 2000
72 years old

Director
WINGATE, Nicholas James
Appointed Date: 13 May 2005
43 years old

Resigned Directors

Secretary
WINGATE, Frances Margaret
Resigned: 13 June 2005
Appointed Date: 31 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Director
WINGATE, Frances Margaret
Resigned: 13 June 2005
Appointed Date: 31 January 2000
67 years old

Persons With Significant Control

Mr Jeremy Arthur Wingate
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JEREMY WINGATE LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100

...
... and 45 more events
06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation

JEREMY WINGATE LIMITED Charges

19 December 2014
Charge code 0391 6196 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 fernacre business park budds lane romsey hampshire…
21 August 2014
Charge code 0391 6196 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…