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WINGATE DEVELOPMENTS LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 02284045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS 68 Grafton Way, London, W1T 5DS UK
Management
- Managing Directors
- PRITCHARD SMITH, Graeme Alistair
- WILLIAMS, Simon Owen Gibson
- Company secretaries
- WILLIAMS, Simon Owen Gibson
- YOUNG, Sharon Constance
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-04
- Age Of Company 1988-08-04 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr. Simon Owen Gibson Williams
- Graeme Alistair Pritchard Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTAM SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WINGATE DEVELOPMENTS LIMITED Company Description
- WINGATE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02284045. Its current trading status is "live". It was registered 1988-08-04. It was previously called ALTAM SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 68 Grafton Way .
Get WINGATE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingate Developments Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1988-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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change-person-secretary-company-with-change-date (2023-02-01) - CH03
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change-person-director-company-with-change-date (2023-02-01) - CH01
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change-to-a-person-with-significant-control (2023-02-01) - PSC04
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confirmation-statement-with-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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change-person-director-company-with-change-date (2021-08-12) - CH01
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change-to-a-person-with-significant-control (2021-08-12) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-24) - AA
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accounts-with-accounts-type-full (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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legacy (2012-01-02) - MG02
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legacy (2012-01-07) - MG01
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legacy (2012-01-12) - MG02
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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auditors-resignation-company (2011-08-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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accounts-with-accounts-type-full (2011-11-17) - AA
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legacy (2011-12-22) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-01) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-01-17) - 363s
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legacy (2007-05-18) - 225
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-02-07) - 395
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legacy (2002-04-10) - 395
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-11) - AA
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-10-04) - 395
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-11) - 287
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legacy (1999-07-13) - 288c
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-07-23) - 288a
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-03-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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legacy (1997-01-21) - 288c
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-10-02) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-24) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-29) - AA
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legacy (1994-10-14) - 288
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legacy (1994-10-18) - 288
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certificate-change-of-name-company (1994-10-20) - CERTNM
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legacy (1994-01-25) - 363s
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memorandum-articles (1994-11-07) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-17) - AA
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resolution (1992-12-17) - RESOLUTIONS
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legacy (1992-03-06) - 363s
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legacy (1992-03-06) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-19) - AA
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-21) - 287
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legacy (1990-02-12) - 363
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certificate-change-of-name-company (1990-02-15) - CERTNM
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memorandum-articles (1990-02-28) - MEM/ARTS
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legacy (1990-03-15) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-10-26) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-10-12) - RESOLUTIONS
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legacy (1989-10-12) - 225(1)
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-08) - CERTNM
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incorporation-company (1988-08-04) - NEWINC
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memorandum-articles (1988-09-14) - MEM/ARTS
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legacy (1988-09-13) - 288
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legacy (1988-09-13) - 287
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resolution (1988-09-12) - RESOLUTIONS