Founded in 1982, Wingate Management Company (Luton) Ltd are based in Luton, Bedfordshire, it's status is listed as "Active". The companies directors are listed as Nixon, Rupert James, Brookes, Martin, Brookes, Martin Andrew, Foreman, Innes, Jones, Leslie, Lee, Philip Robert, Makenji, Kylash, Powell, Gary Lee.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Martin | 31 January 2019 | - | 1 |
BROOKES, Martin Andrew | N/A | 07 August 2005 | 1 |
FOREMAN, Innes | 01 September 2000 | 05 March 2002 | 1 |
JONES, Leslie | 01 June 2005 | 31 January 2019 | 1 |
LEE, Philip Robert | 10 August 1995 | 01 September 2000 | 1 |
MAKENJI, Kylash | N/A | 25 August 1994 | 1 |
POWELL, Gary Lee | 18 July 1991 | 07 June 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIXON, Rupert James | 20 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 01 July 2019 | |
AP01 - Appointment of director | 31 January 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 27 June 2011 | |
TM02 - Termination of appointment of secretary | 10 June 2011 | |
AP03 - Appointment of secretary | 10 June 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 23 June 2009 | |
363s - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 24 March 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 27 May 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 27 May 2003 | |
287 - Change in situation or address of Registered Office | 01 October 2002 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
363s - Annual Return | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
AA - Annual Accounts | 11 May 2001 | |
AA - Annual Accounts | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 29 July 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 24 June 1998 | |
287 - Change in situation or address of Registered Office | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
AA - Annual Accounts | 29 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 04 June 1996 | |
AA - Annual Accounts | 30 November 1995 | |
288 - N/A | 16 August 1995 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 09 June 1994 | |
363a - Annual Return | 29 July 1993 | |
AA - Annual Accounts | 19 July 1993 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 05 June 1992 | |
AA - Annual Accounts | 30 August 1991 | |
288 - N/A | 26 July 1991 | |
363b - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 05 June 1991 | |
288 - N/A | 26 February 1991 | |
363 - Annual Return | 04 June 1990 | |
288 - N/A | 01 June 1990 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 31 May 1989 | |
363 - Annual Return | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 30 November 1988 | |
AA - Annual Accounts | 03 November 1988 | |
AA - Annual Accounts | 03 November 1988 | |
RESOLUTIONS - N/A | 27 October 1988 | |
RESOLUTIONS - N/A | 12 September 1988 | |
288 - N/A | 12 September 1988 | |
287 - Change in situation or address of Registered Office | 12 September 1988 | |
287 - Change in situation or address of Registered Office | 16 July 1986 | |
288 - N/A | 16 July 1986 | |
NEWINC - New incorporation documents | 19 April 1982 |