Wingate & Johnston Limited

General information

Name:

Wingate & Johnston Ltd

Office Address:

20-26 Sandgate Street London SE15 1LE

Number: 00080697

Incorporation date: 1904-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wingate & Johnston Limited company has been operating on the market for at least one hundred and twenty years, as it's been founded in 1904. Registered with number 00080697, Wingate & Johnston is categorised as a Private Limited Company with office in 20-26 Sandgate Street, Nunhead SE15 1LE. Established as Neale & Wilkinson, it used the business name up till 2003, at which moment it got changed to Wingate & Johnston Limited. This enterprise's SIC and NACE codes are 52290: Other transportation support activities. 2022-12-31 is the last time the accounts were filed.

Luke A. is this specific enterprise's single managing director, that was assigned this position in 2018 in September. Since November 2000 Nigel P., had performed assigned duties for this limited company until the resignation on Wednesday 19th September 2018. Additionally a different director, including Simon K. resigned 24 years ago. To provide support to the directors, this particular limited company has been utilizing the expertise of Richard B. as a secretary since 2000.

  • Previous company's names
  • Wingate & Johnston Limited 2003-06-13
  • Neale & Wilkinson,limited 1904-04-19

Financial data based on annual reports

Company staff

Luke A.

Role: Director

Appointed: 19 September 2018

Latest update: 14 February 2024

Richard B.

Role: Secretary

Appointed: 01 July 2000

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Constantine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sandgate Street, SE15 1LE and was registered as a PSC under the registration number 948446.

Constantine Limited
Address: 20-26 Sandgate Street, London, SE15 1LE, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdon
Place registered England And Wales
Registration number 948446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
120
Company Age

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