About

Registered Number: 02619684
Date of Incorporation: 12/06/1991 (33 years ago)
Company Status: Active
Registered Address: Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH

 

Wingate of Wessex Ltd was setup in 1991, it's status is listed as "Active". The current directors of the organisation are listed as Barfield, Hermione, Barfield, Jonathan Paul Henry, Wingate, Roger Melson. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFIELD, Hermione 21 October 1999 - 1
BARFIELD, Jonathan Paul Henry 13 July 2020 - 1
WINGATE, Roger Melson N/A 05 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
CS01 - N/A 19 June 2020
PSC07 - N/A 19 June 2020
PSC07 - N/A 19 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 April 2019
PSC04 - N/A 07 March 2019
PSC04 - N/A 07 March 2019
PSC04 - N/A 07 March 2019
MR01 - N/A 31 October 2018
PSC01 - N/A 10 September 2018
PSC01 - N/A 08 September 2018
PSC04 - N/A 08 September 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
PSC01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 April 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 08 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 22 May 2008
287 - Change in situation or address of Registered Office 28 August 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 02 June 2003
225 - Change of Accounting Reference Date 27 February 2003
287 - Change in situation or address of Registered Office 30 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 29 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 30 June 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 20 April 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 21 July 1997
287 - Change in situation or address of Registered Office 18 April 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 10 April 1995
288 - N/A 06 January 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 13 August 1993
363s - Annual Return 18 June 1993
287 - Change in situation or address of Registered Office 30 November 1992
AA - Annual Accounts 02 November 1992
363b - Annual Return 04 September 1992
CERTNM - Change of name certificate 21 May 1992
CERTNM - Change of name certificate 21 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
MEM/ARTS - N/A 09 April 1992
123 - Notice of increase in nominal capital 09 April 1992
287 - Change in situation or address of Registered Office 20 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
NEWINC - New incorporation documents 12 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.