Company information:
Wingate Holdings Limited (No: 04608845)
Address: QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Status: Active
Incorporated: 12-Apr-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: BENJAMIN DAVID CLARKE ( DOB: Dec-1969 From: Dec-2002 )
Current Director: SHARON CLARKE ( DOB: May-1970 From: Nov-2018 )
Current Director: PAUL ROBERT WEEKS ( DOB: Oct-1971 From: Jun-2006 )
Current Director: JOANNE CAROL WEEKS ( DOB: Dec-1971 From: Nov-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: PETER JOHN DESSENT ( From: Dec-2002 To: Sep-2007 )
Resigned Director: JOHN WILLIAM MARSHGREEN ( DOB: May-1949 From: Dec-2002 To: Jun-2005 )
Resigned Director: KIM IAN MARTIN ( DOB: Sep-1956 From: Oct-2006 To: Apr-2017 )
Resigned Secretary: KIM IAN MARTIN ( DOB: Sep-1956 From: Dec-2002 To: Apr-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Paul Robert Weeks, 61-65 Croydon Road, Caterham, Surrey, CR3 6PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Benjamin David Clarke, 61-65 Croydon Road, Caterham, Surrey, CR3 6PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)