WINGATE WEALTH MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

WINGATE WEALTH MANAGEMENT LIMITED is a Private Limited Company from SURREY and has the status: Active.
WINGATE WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469596. The accounts status is SMALL and accounts are next due on 30/11/2024.

WINGATE WEALTH MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

QUADRANT HOUSE, 61-65 CROYDON
SURREY
CR3 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WEEKS Oct 1971 British Director 2008-01-10 CURRENT
MR ALISTAIR NEIL CUNNINGHAM Jun 1979 British Director 2008-01-10 CURRENT
BENJAMIN DAVID CLARKE Dec 1969 British Director 2008-01-10 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2008-01-10 UNTIL 2008-01-10 RESIGNED
MR STEPHEN JAMES TRINDER Jun 1962 British Director 2008-01-10 UNTIL 2018-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-10 UNTIL 2008-01-10 RESIGNED
KIM IAN MARTIN British Secretary 2008-01-10 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wingate Holdings Ltd 2021-12-16 Caterham   Surrey Ownership of shares 50 to 75 percent
Mr Benjamin David Clarke 2016-04-06 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Weeks 2016-04-06 10/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WINGATE BENEFIT SOLUTIONS LIMITED CATERHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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YOURRECRUIT (IT) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies