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WINGATE VENTURES LIMITED - 62 Liddell Gardens, London, NW10 3QE, United Kingdom
Company Information
- Company registration number
- 02982625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Liddell Gardens
- London
- NW10 3QE
- United Kingdom 62 Liddell Gardens, London, NW10 3QE, United Kingdom UK
Management
- Managing Directors
- BURY, Frank Simon
- MURRAY-PHILIPSON, Hylton Robert
- PHILIPSON, Jim Barclay Hylton
- PHILIPSON, Luke Tenzin Frederick
- SHAKESPEARE, Amanda Juliet Rosalind
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-24
- Age Of Company 1994-10-24 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Nicola Murray-Philipson Deceased
- Mr Hylton Robert Murray-Philipson
- Mr Frank Trevor Reiss
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIMEPROFILE LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
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WINGATE VENTURES LIMITED Company Description
- WINGATE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02982625. Its current trading status is "live". It was registered 1994-10-24. It was previously called PRIMEPROFILE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at 62 Liddell Gardens .
Get WINGATE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingate Ventures Limited - 62 Liddell Gardens, London, NW10 3QE, United Kingdom
- 1994-10-24
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-10-24) - AD03
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confirmation-statement-with-updates (2019-10-24) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2019-06-18) - SH02
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accounts-with-accounts-type-micro-entity (2019-03-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-11) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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change-to-a-person-with-significant-control (2017-11-03) - PSC04
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-04-12) - AA
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change-sail-address-company-with-old-address-new-address (2017-02-13) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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accounts-with-accounts-type-full (2016-05-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-26) - RP04
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capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
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confirmation-statement-with-updates (2016-11-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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capital-allotment-shares (2012-06-08) - SH01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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move-registers-to-sail-company (2009-11-26) - AD03
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change-sail-address-company (2009-11-05) - AD02
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-06-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-24) - 287
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-14) - 123
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-05-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-10-14) - 288a
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legacy (2003-10-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-03-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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legacy (2000-02-17) - 288a
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legacy (2000-02-17) - 288b
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legacy (2000-03-01) - 288a
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legacy (2000-01-05) - 288a
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-small (2000-05-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-09) - AA
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legacy (1999-04-13) - 225
keyboard_arrow_right 1998
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legacy (1998-11-02) - 363s
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accounts-with-accounts-type-small (1998-07-09) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-small (1997-07-23) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 287
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accounts-with-accounts-type-small (1996-06-13) - AA
keyboard_arrow_right 1995
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legacy (1995-01-12) - 224
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certificate-change-of-name-company (1995-03-13) - CERTNM
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legacy (1995-11-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 288
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legacy (1994-12-21) - 123
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legacy (1994-12-21) - 88(2)R
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resolution (1994-12-21) - RESOLUTIONS
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legacy (1994-11-23) - 287
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incorporation-company (1994-10-24) - NEWINC
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legacy (1994-12-21) - 288