WINGATE & JOHNSTON LIMITED
NEALE & WILKINSON,LIMITED

Hellopages » Greater London » Southwark » SE15 1LE
Company number 00080697
Status Active
Incorporation Date 19 April 1904
Company Type Private Limited Company
Address 20-26 SANDGATE STREET, LONDON, SE15 1LE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 33,334 . The most likely internet sites of WINGATE & JOHNSTON LIMITED are www.wingatejohnston.co.uk, and www.wingate-johnston.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 4.5 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingate Johnston Limited is a Private Limited Company. The company registration number is 00080697. Wingate Johnston Limited has been working since 19 April 1904. The present status of the company is Active. The registered address of Wingate Johnston Limited is 20 26 Sandgate Street London Se15 1le. . BARBER, Richard Norman is a Secretary of the company. CONSTANTINE, Nigel Loudon is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary BITMEAD, Gerald Edward has been resigned. Director CAREY, Terence has been resigned. Director CONSTANTINE, Joseph has been resigned. Director COPEMAN, Peter James has been resigned. Director FAULKNER, Eric John Donald has been resigned. Director KEEBLE, Simon John has been resigned. Director MAGEE, Edward has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BARBER, Richard Norman
Appointed Date: 01 July 2000
Director
CONSTANTINE, Nigel Loudon
Appointed Date: 03 January 1995
71 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 08 November 2000
63 years old

Resigned Directors

Secretary
BITMEAD, Gerald Edward
Resigned: 30 June 2000
Director
CAREY, Terence
Resigned: 31 December 1991
91 years old
Director
CONSTANTINE, Joseph
Resigned: 24 March 1993
98 years old
Director
COPEMAN, Peter James
Resigned: 31 March 1994
93 years old
Director
FAULKNER, Eric John Donald
Resigned: 31 December 1992
92 years old
Director
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
67 years old
Director
MAGEE, Edward
Resigned: 03 January 1995
85 years old
Director
SIMSON, John Henry Francis
Resigned: 01 November 1996
Appointed Date: 24 March 1993
94 years old
Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 13 May 1996
64 years old

Persons With Significant Control

Constantine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINGATE & JOHNSTON LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 33,334
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
06 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 33,334
...
... and 71 more events
16 Nov 1988
Return made up to 11/10/88; full list of members
13 Oct 1987
Full accounts made up to 31 December 1986
13 Oct 1987
Return made up to 30/09/87; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Return made up to 01/10/86; full list of members

WINGATE & JOHNSTON LIMITED Charges

2 February 1981
Charge
Delivered: 6 February 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking and all property and assets…

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