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 - CAMBRIDGE

This company is listed in the following categories:
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

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R & A FARMS PROPERTY INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BEDFORD ESTATES LONDON LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUMPINGTON ENTERPRISES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MUNSTER LAND LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINGATE LAND LIMITED TRUMPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate