WINGATE & JOHNSTON LIMITED -
| Company Profile | Company Filings |
Overview
WINGATE & JOHNSTON LIMITED is a Private Limited Company from and has the status: Active.
WINGATE & JOHNSTON LIMITED was incorporated 120 years ago on 19/04/1904 and has the registered number: 00080697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINGATE & JOHNSTON LIMITED was incorporated 120 years ago on 19/04/1904 and has the registered number: 00080697. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINGATE & JOHNSTON LIMITED -
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-26 SANDGATE STREET
SE15 1LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE ANDREWS | Jul 1985 | British | Director | 2018-09-19 | CURRENT |
| MR RICHARD NORMAN BARBER | Secretary | 2000-07-01 | CURRENT | ||
| TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 1996-05-13 UNTIL 1999-08-03 | RESIGNED |
| JOHN HENRY FRANCIS SIMSON | Oct 1931 | British | Director | 1993-03-24 UNTIL 1996-11-01 | RESIGNED |
| MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2000-11-08 UNTIL 2018-09-19 | RESIGNED |
| EDWARD MAGEE | Feb 1941 | British | Director | RESIGNED | |
| SIMON JOHN KEEBLE | Apr 1958 | British | Director | 1999-08-03 UNTIL 2000-11-08 | RESIGNED |
| ERIC JOHN DONALD FAULKNER | Mar 1933 | British | Director | RESIGNED | |
| PETER JAMES COPEMAN | Jul 1932 | British | Director | RESIGNED | |
| MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 1995-01-03 UNTIL 2017-06-13 | RESIGNED |
| MR JOSEPH CONSTANTINE | Feb 1928 | British | Director | RESIGNED | |
| MR TERENCE CAREY | Apr 1934 | British | Director | RESIGNED | |
| GERALD EDWARD BITMEAD | Mar 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constantine Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINGATE_&_JOHNSTON_LIMITE - Accounts | 2019-05-23 | 31-08-2018 |