About

Registered Number: 01239680
Date of Incorporation: 07/01/1976 (48 years and 5 months ago)
Company Status: Active
Registered Address: Hunter House 150 Hutton Road, Shenfield, Essex, CM15 8NL

 

Wingrave Associates Ltd was registered on 07 January 1976 and has its registered office in Shenfield, Essex, it's status at Companies House is "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIPE, Laticia Doreen N/A - 1
PIPE, Roy N/A 08 June 2013 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 15 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 September 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 03 June 2009
DISS40 - Notice of striking-off action discontinued 30 May 2009
AA - Annual Accounts 27 May 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
363a - Annual Return 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 06 November 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 03 September 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 14 July 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 30 September 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 23 July 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 20 November 1990
363a - Annual Return 20 November 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 22 December 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 07 January 1976

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 August 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.