WINGATE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

WINGATE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINGATE VENTURES LIMITED was incorporated 27 years ago on 24/10/1994 and has the registered number: 02982625. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.

WINGATE VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

62 LIDDELL GARDENS
LONDON
NW10 3QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA JULIET ROSALIND SHAKESPEARE Jan 1960 British Director 2017-06-15 CURRENT
MR LUKE TENZIN FREDERICK PHILIPSON Feb 2001 British Director 2020-12-15 CURRENT
MR JIM BARCLAY HYLTON PHILIPSON Mar 1997 British Director 2020-12-15 CURRENT
MR HYLTON ROBERT MURRAY-PHILIPSON Apr 1959 British Director 1994-11-10 CURRENT
MR FRANK BURY Apr 1970 British Director 2020-11-12 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-10-24 UNTIL 1994-11-10 RESIGNED
MR FRANK TREVOR RIESS Nov 1943 British Director 1999-05-01 UNTIL 2020-04-21 RESIGNED
NICOLA MURRAY PHILIPSON Apr 1961 British Director 2002-01-01 UNTIL 2016-05-24 RESIGNED
THOMAS PATRICK JAMES MACASKIE Jul 1958 British Director 1994-12-01 UNTIL 2008-06-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-24 UNTIL 1994-11-10 RESIGNED
VICTORIA MACASKIE May 1960 Secretary 1999-09-04 UNTIL 2003-09-30 RESIGNED
THOMAS PATRICK JAMES MACASKIE Jul 1958 British Secretary 2003-10-01 UNTIL 2008-06-04 RESIGNED
THOMAS PATRICK JAMES MACASKIE Jul 1958 British Secretary 1994-11-10 UNTIL 1999-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Murray-Philipson Deceased 2016-04-06 - 2019-04-17 4/1961 London   Voting rights 25 to 50 percent
Mr Frank Trevor Riess 2016-04-06 - 2019-04-17 11/1943 London   Ownership of shares 75 to 100 percent
Mr Hylton Robert Murray-Philipson 2016-04-06 4/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINGATE_VENTURES_LIMITED - Accounts 2021-06-03 31-01-2021 £715,348 equity
WINGATE_VENTURES_LIMITED - Accounts 2020-04-28 31-01-2020 £683,199 equity
WINGATE_VENTURES_LIMITED - Accounts 2019-03-13 31-01-2019 £457,074 equity
WINGATE_VENTURES_LIMITED - Accounts 2018-05-12 31-01-2018 £140,967 equity

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