WAINGATE MANAGEMENT LIMITED
LONDON

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Company number 03760371
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAINGATE MANAGEMENT LIMITED are www.waingatemanagement.co.uk, and www.waingate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Waingate Management Limited is a Private Limited Company. The company registration number is 03760371. Waingate Management Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Waingate Management Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . PEARCE, Stuart James is a Secretary of the company. GILL, Simon Timothy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BELLMAN, Peter Malcolm has been resigned. Director BELLMAN, Peter Malcolm has been resigned. Director MACDONALD, Alasdair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARCE, Stuart James
Appointed Date: 31 December 2001
Director
GILL, Simon Timothy
Appointed Date: 28 April 1999
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Secretary
BELLMAN, Peter Malcolm
Resigned: 31 December 2001
Appointed Date: 28 April 1999
Director
BELLMAN, Peter Malcolm
Resigned: 31 December 2001
Appointed Date: 28 April 1999
74 years old
Director
MACDONALD, Alasdair
Resigned: 31 December 2003
Appointed Date: 01 January 2000
63 years old

WAINGATE MANAGEMENT LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
19 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
10 Jun 1999
Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100
10 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
07 May 1999
Secretary resigned
07 May 1999
New secretary appointed
28 Apr 1999
Incorporation

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