WINGATE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | WINGATE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06469596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGATE WEALTH MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WINGATE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Quadrant House North 61-65 Croydon Road CR3 6PB Caterham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGATE WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WINGATE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for WINGATE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Quadrant House, 61-65 Croydon Road, Caterham Surrey CR3 6PB to Quadrant House North 61-65 Croydon Road Caterham Surrey CR3 6PB on Mar 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 10 pages | AA | ||
Notification of Wingate Holdings Ltd as a person with significant control on Dec 16, 2021 | 2 pages | PSC02 | ||
Change of details for Mr Paul Robert Weeks as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Benjamin David Clarke as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Director's details changed for Mr Paul Robert Weeks on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair Neil Cunningham on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin David Clarke on Apr 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Stephen James Trinder as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Jun 30, 2018
| 6 pages | SH06 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WINGATE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Benjamin David | Director | 61-65 Croydon Road CR3 6PB Caterham Quadrant House North Surrey England | England | British | Director | 74723790002 | ||||
| CUNNINGHAM, Alistair Neil | Director | 61-65 Croydon Road CR3 6PB Caterham Quadrant House North Surrey England | England | British | Company Director | 101813360003 | ||||
| WEEKS, Paul Robert | Director | 61-65 Croydon Road CR3 6PB Caterham Quadrant House North Surrey England | England | British | Company Director | 86508380001 | ||||
| MARTIN, Kim Ian | Secretary | 13 Manor Rise ME14 4DB Maidstone Little Dene Kent | British | 129377480001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| TRINDER, Stephen James | Director | Red House Gardens ME18 5PN Wateringbury 2 Kent | United Kingdom | British | Company Director | 129628910001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of WINGATE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wingate Holdings Ltd | Dec 16, 2021 | 61-65 Croydon Road CR3 6PB Caterham Quadrant House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robert Weeks | Apr 06, 2016 | 61-65 Croydon Road CR3 6PB Caterham Quadrant House North Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin David Clarke | Apr 06, 2016 | 61-65 Croydon Road CR3 6PB Caterham Quadrant House North Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0