WYNGATES CARE SERVICES LTD
NEWBURY WYNGATES CARE SERVICE LTD

Hellopages » Berkshire » West Berkshire » RG14 6RH

Company number 05642783
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 20 ENBORNE LODGE LANE, ENBORNE, NEWBURY, BERKS, ENGLAND, RG14 6RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Studio 18, the Glove Factory Brook Lane Holt Trowbridge Wiltshire BA14 6RL to 20 Enborne Lodge Lane Enborne Newbury Berks RG14 6RH on 18 September 2016. The most likely internet sites of WYNGATES CARE SERVICES LTD are www.wyngatescareservices.co.uk, and www.wyngates-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Newbury Racecourse Rail Station is 2.5 miles; to Kintbury Rail Station is 4.3 miles; to Thatcham Rail Station is 5 miles; to Whitchurch (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyngates Care Services Ltd is a Private Limited Company. The company registration number is 05642783. Wyngates Care Services Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Wyngates Care Services Ltd is 20 Enborne Lodge Lane Enborne Newbury Berks England Rg14 6rh. . CRITCHELL, Allan John Stephen is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Director COOPER, Hudson Findlay has been resigned. Director COOPER, Madeline Carola Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRITCHELL, Allan John Stephen
Appointed Date: 02 December 2005
72 years old

Resigned Directors

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 02 December 2005
Director
COOPER, Hudson Findlay
Resigned: 09 December 2011
Appointed Date: 02 December 2005
78 years old
Director
COOPER, Madeline Carola Vernon
Resigned: 31 August 2013
Appointed Date: 09 December 2011
76 years old

Persons With Significant Control

Mr Allan John Stephen Critchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WYNGATES CARE SERVICES LTD Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Sep 2016
Registered office address changed from Studio 18, the Glove Factory Brook Lane Holt Trowbridge Wiltshire BA14 6RL to 20 Enborne Lodge Lane Enborne Newbury Berks RG14 6RH on 18 September 2016
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
06 Dec 2006
Return made up to 02/12/06; full list of members
06 Dec 2006
Director's particulars changed
28 Nov 2006
Director's particulars changed
22 Dec 2005
Company name changed wyngates care service LTD\certificate issued on 22/12/05
02 Dec 2005
Incorporation

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