WINGATE ENTERPRISES - CAMBRIDGE
Company Profile | Company Filings |
Overview
WINGATE ENTERPRISES is a Private Unlimited Company from CAMBRIDGE ENGLAND and has the status: Active.
WINGATE ENTERPRISES was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169088. The accounts status is TOTAL EXEMPTION FULL.
WINGATE ENTERPRISES was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169088. The accounts status is TOTAL EXEMPTION FULL.
WINGATE ENTERPRISES - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
ENTERPRISE HOUSE MARIS LANE
CAMBRIDGE
CB2 9LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANA PEMBERTON | Mar 1984 | British | Director | 2023-11-08 | CURRENT |
JEREMY PEMBERTON | Sep 1977 | British | Director | 2012-02-29 | CURRENT |
SIR FRANCIS WILLIAM WINGATE PEMBERTON | Oct 1916 | British | Director | 1996-03-07 UNTIL 1996-10-21 | RESIGNED |
ANTHEA DIANE PEMBERTON | Dec 1943 | British | Director | 1996-10-30 UNTIL 2024-04-01 | RESIGNED |
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2020-07-14 UNTIL 2023-11-08 | RESIGNED |
ANTHEA DIANE PEMBERTON | Dec 1943 | British | Secretary | 1997-12-15 UNTIL 2024-04-01 | RESIGNED |
MR PAUL GORDON KEMSLEY | Secretary | 1996-03-07 UNTIL 1997-12-15 | RESIGNED | ||
MR PETER RICHARD WINGATE PEMBERTON | May 1944 | British | Director | 1996-10-21 UNTIL 2023-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trumpington Enterprises Limited | 2019-08-09 | Trumpington Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Richard Wingate Pemberton | 2016-04-06 - 2019-08-09 | 5/1944 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Anthea Diane Pemberton | 2016-04-06 - 2019-06-26 | 12/1943 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | 889,042 Cash 1,551,283 equity |
Wingate Enterprises - Limited company - abbreviated - 11.0.0 | 2014-07-08 | 31-03-2013 | £310,467 Cash £1,306,333 equity |