Company number 06469596
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address QUADRANT HOUSE, 61-65 CROYDON, ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 13,333
. The most likely internet sites of WINGATE WEALTH MANAGEMENT LIMITED are www.wingatewealthmanagement.co.uk, and www.wingate-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Wingate Wealth Management Limited is a Private Limited Company.
The company registration number is 06469596. Wingate Wealth Management Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Wingate Wealth Management 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. CUNNINGHAM, Alistair Neil is a Director of the company. TRINDER, Stephen James is a Director of the company. WEEKS, Paul Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
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%
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%
WINGATE WEALTH MANAGEMENT LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
25 Aug 2015
Statement of capital following an allotment of shares on 10 June 2015
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
03 Apr 2008
Appointment terminated secretary sdg secretaries LIMITED
03 Apr 2008
Appointment terminated director sdg registrars LIMITED
26 Feb 2008
Ad 14/01/08\gbp si 10000@1=10000\gbp ic 1/10001\
13 Feb 2008
Accounting reference date extended from 31/01/09 to 28/02/09
10 Jan 2008
Incorporation