About

Registered Number: 01629861
Date of Incorporation: 19/04/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 70-78 Collingdon Street, Luton, Bedfordshire, LU1 1RX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.