Based in Hampshire, Wingate Electrical Plc was registered on 27 December 1973. We don't currently know the number of employees at Wingate Electrical Plc. There are 10 directors listed as Munro, John David, Cummings, Matthew, Cummins, Richard John, Frewin, Mark, Frewin, Raymond Fraser, Frewin, Teresa Frances, Kerr, Samuel Parker, Sutherland, Norman Robert, Taber, Terrence Robert, White, Michael John William for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMINGS, Matthew | 31 March 2015 | - | 1 |
| CUMMINS, Richard John | 01 October 1998 | - | 1 |
| FREWIN, Raymond Fraser | N/A | 30 September 1998 | 1 |
| FREWIN, Teresa Frances | N/A | 30 September 1998 | 1 |
| KERR, Samuel Parker | 01 October 1998 | 31 December 2012 | 1 |
| SUTHERLAND, Norman Robert | N/A | 08 April 1993 | 1 |
| TABER, Terrence Robert | N/A | 30 September 2017 | 1 |
| WHITE, Michael John William | 01 March 1993 | 28 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, John David | 12 July 2018 | - | 1 |
| FREWIN, Mark | 20 May 1991 | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| MR04 - N/A | 08 March 2017 | |
| MR04 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AUD - Auditor's letter of resignation | 17 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AUD - Auditor's letter of resignation | 20 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| MR01 - N/A | 19 January 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 25 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 2006 | |
| 353 - Register of members | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363a - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| AUD - Auditor's letter of resignation | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 19 May 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1993 | |
| 288 - N/A | 14 June 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 288 - N/A | 15 February 1993 | |
| 287 - Change in situation or address of Registered Office | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 395 - Particulars of a mortgage or charge | 20 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 January 1992 | |
| MEM/ARTS - N/A | 23 December 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1991 | |
| 123 - Notice of increase in nominal capital | 06 November 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 288 - N/A | 21 January 1991 | |
| 288 - N/A | 07 September 1990 | |
| AAMD - Amended Accounts | 13 July 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| CERT5 - Re-registration of a company from private to public | 02 May 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 May 1990 | |
| AUDR - Auditor's report | 02 May 1990 | |
| BS - Balance sheet | 02 May 1990 | |
| AUDS - Auditor's statement | 02 May 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 02 May 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 May 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 10 October 1989 | |
| RESOLUTIONS - N/A | 10 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1989 | |
| 123 - Notice of increase in nominal capital | 10 October 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 287 - Change in situation or address of Registered Office | 28 April 1988 | |
| PUC 2 - N/A | 21 April 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| 395 - Particulars of a mortgage or charge | 06 February 1987 | |
| 288 - N/A | 21 November 1986 | |
| AA - Annual Accounts | 17 May 1986 | |
| 363 - Annual Return | 17 May 1986 | |
| AA - Annual Accounts | 10 March 1983 | |
| NEWINC - New incorporation documents | 27 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 January 1995 | Outstanding |
N/A |
| Debenture | 07 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 1987 | Fully Satisfied |
N/A |
