WINGATE BENEFIT SOLUTIONS LIMITED - CATERHAM


Company Profile Company Filings

Overview

WINGATE BENEFIT SOLUTIONS LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
WINGATE BENEFIT SOLUTIONS LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07585137. The accounts status is DORMANT and accounts are next due on 30/11/2024.

WINGATE BENEFIT SOLUTIONS LIMITED - CATERHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

QUADRANT HOUSE
CATERHAM
SURREY
CR3 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WEEKS Oct 1971 British Director 2011-03-31 CURRENT
BENJAMIN DAVID CLARKE Dec 1969 British Director 2011-03-31 CURRENT
MR PAUL ROBERT WEEKS Oct 1971 British Director 2011-03-31 UNTIL 2016-03-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-03-30 UNTIL 2011-03-30 RESIGNED
BENJAMIN DAVID CLARKE Dec 1969 British Director 2011-03-31 UNTIL 2016-03-30 RESIGNED
MR KIM IAN MARTIN British Secretary 2011-03-30 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin David Clarke 2016-04-06 12/1969 Caterham   Surrey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Paul Robert Weeks 2016-04-06 10/1971 Caterham   Surrey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Wingate Holdings Limited 2016-04-06 Caterham   Ownership of shares 75 to 100 percent

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