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WARNER OF WINGATE LIMITED

Learn more about WARNER OF WINGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLIERY YARD, WINGATE, CO.DURHAM, TS28 5LJ

WARNER OF WINGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00898807
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.22
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.05.22
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2007.07.16
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.09

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 40
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WINETROUBE / 27/08/2012
Form type: CH01
Date: 2012.08.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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27/08/11 NO CHANGES
Form type: AR01
Date: 2011.10.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.21
£2.95
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£ IC 100/40, 31/03/03, £ SR [email protected]=60
Form type: 169
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.06
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08

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Company directors and board members:

MARY THERESA WINETROUBE (current)
Secretary, 2003.03.31
BURDON FARM HOUSE BURDON VILLAGE , SUNDERLAND
SR3 2PY, TYNE & WEAR
PHILIP WINETROUBE (current)
Director, MOTOR TRADER, 1991.08.27
BURDON FARMHOUSE BURDON VILLAGE , SUNDERLAND
SR3 2PY, TYNE & WEAR
MARIE WINETROUBE (resigned)
Secretary, 1991.08.27 - 1998.07.31
27 ELSDON CLOSE , PETERLEE
SR8 1NE, COUNTY DURHAM
PHILIP WINETROUBE (resigned)
Secretary, 1998.08.01 - 2003.03.31
BURDON FARMHOUSE BURDON VILLAGE , SUNDERLAND
SR3 2PY, TYNE & WEAR
MARIE WINETROUBE (resigned)
Director, SECRETARY, 1991.08.27 - 1998.07.31
27 ELSDON CLOSE , PETERLEE
SR8 1NE, COUNTY DURHAM
WARNER WINETROUBE (resigned)
Director, MOTOR TRADER, 1991.08.27 - 2003.03.31
27 ELSDON CLOSE , PETERLEE
SR8 1NE, COUNTY DURHAM
Date 2017.03.31
Fixed Assets £ 390,422
Current Assets £ 488,938
Debtors £ 12,865
Total Assets Less Current Liabilities £ 795,633
Net Current Assets Liabilities £ 405,211
Investments Fixed Assets £ 240,464

Companies near to WARNER OF WINGATE ltd.

Information about the Private Limited Company WARNER OF WINGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.21. Reload the data