Wingate Developments Limited

General information

Name:

Wingate Developments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02284045

Incorporation date: 1988-08-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingate Developments Limited 's been in the UK for at least 36 years. Registered with number 02284045 in the year 1988, the firm is based at 68 Grafton Way, London W1T 5DS. The name of the company got changed in the year 1994 to Wingate Developments Limited. The company previous name was Altam Securities. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to 31st January 2023 and the most recent annual confirmation statement was released on 31st December 2022.

At the moment, the directors registered by the firm are as follow: Graeme P. assigned to lead the company thirty years ago and Simon W. assigned to lead the company in 1990 in December. Additionally, the managing director's duties are aided with by a secretary - Simon W..

Executives who control the firm include: Graeme P. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Simon W. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wingate Developments Limited 1994-10-21
  • Altam Securities Limited 1988-08-04

Financial data based on annual reports

Company staff

Simon W.

Role: Secretary

Latest update: 2 April 2024

Sharon Y.

Role: Secretary

Appointed: 20 July 1998

Latest update: 2 April 2024

Graeme P.

Role: Director

Appointed: 11 October 1994

Latest update: 2 April 2024

Simon W.

Role: Director

Appointed: 31 December 1990

Latest update: 2 April 2024

People with significant control

Graeme P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Simon W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
35
Company Age

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