WINGATE & JOHNSTON LIMITED -


Company Profile Company Filings

Overview

WINGATE & JOHNSTON LIMITED is a Private Limited Company from and has the status: Active.
WINGATE & JOHNSTON LIMITED was incorporated 120 years ago on 19/04/1904 and has the registered number: 00080697. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINGATE & JOHNSTON LIMITED -

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-26 SANDGATE STREET
SE15 1LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ANDREWS Jul 1985 British Director 2018-09-19 CURRENT
MR RICHARD NORMAN BARBER Secretary 2000-07-01 CURRENT
TIMOTHY JAMES SUTTON Jul 1961 British Director 1996-05-13 UNTIL 1999-08-03 RESIGNED
JOHN HENRY FRANCIS SIMSON Oct 1931 British Director 1993-03-24 UNTIL 1996-11-01 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2000-11-08 UNTIL 2018-09-19 RESIGNED
EDWARD MAGEE Feb 1941 British Director RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Director 1999-08-03 UNTIL 2000-11-08 RESIGNED
ERIC JOHN DONALD FAULKNER Mar 1933 British Director RESIGNED
PETER JAMES COPEMAN Jul 1932 British Director RESIGNED
MR NIGEL LOUDON CONSTANTINE Jun 1954 British Director 1995-01-03 UNTIL 2017-06-13 RESIGNED
MR JOSEPH CONSTANTINE Feb 1928 British Director RESIGNED
MR TERENCE CAREY Apr 1934 British Director RESIGNED
GERALD EDWARD BITMEAD Mar 1936 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constantine Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINGATE_&_JOHNSTON_LIMITE - Accounts 2019-05-23 31-08-2018

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