WINGATE BENEFIT SOLUTIONS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 07585137
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of WINGATE BENEFIT SOLUTIONS LIMITED are www.wingatebenefitsolutions.co.uk, and www.wingate-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wingate Benefit Solutions Limited is a Private Limited Company. The company registration number is 07585137. Wingate Benefit Solutions Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Wingate Benefit Solutions Limited is Quadrant House 61 65 Croydon Road Caterham Surrey Cr3 6pb. . MARTIN, Kim Ian is a Secretary of the company. CLARKE, Benjamin David is a Director of the company. WEEKS, Paul Robert is a Director of the company. Director CLARKE, Benjamin David has been resigned. Director KAHAN, Barbara has been resigned. Director WEEKS, Paul Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MARTIN, Kim Ian
Appointed Date: 30 March 2011
Director
CLARKE, Benjamin David
Appointed Date: 31 March 2011
55 years old
Director
WEEKS, Paul Robert
Appointed Date: 31 March 2011
54 years old

Resigned Directors

Director
CLARKE, Benjamin David
Resigned: 30 March 2016
Appointed Date: 31 March 2011
55 years old
Director
KAHAN, Barbara
Resigned: 30 March 2011
Appointed Date: 30 March 2011
94 years old
Director
WEEKS, Paul Robert
Resigned: 30 March 2016
Appointed Date: 31 March 2011
54 years old

Persons With Significant Control

Mr Benjamin David Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Paul Robert Weeks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Wingate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINGATE BENEFIT SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 May 2016
Total exemption full accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Termination of appointment of Benjamin David Clarke as a director on 30 March 2016
04 Apr 2016
Termination of appointment of Paul Robert Weeks as a director on 30 March 2016
...
... and 12 more events
05 May 2011
Appointment of Paul Robert Weeks as a director
15 Apr 2011
Appointment of Paul Robert Weeks as a director
15 Apr 2011
Appointment of Mr Benjamin David Clarke as a director
06 Apr 2011
Termination of appointment of Barbara Kahan as a director
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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