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WINGATE TIMBER LIMITED

Company number 14634661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
01 Aug 2024 AP01 Appointment of Mr William Myers as a director on 1 August 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
31 Jan 2024 AP01 Appointment of Mr David Irvine as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Henrik Warrer as a director on 31 January 2024
19 Jan 2024 AD01 Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets, Wynyard Park House Wynyard Park Wynyard Billingham TS22 5TB on 19 January 2024
17 Jan 2024 AD01 Registered office address changed from 15 Iderton Road Stockton on Tees TS18 2SR England to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 17 January 2024
17 Jan 2024 PSC04 Change of details for Mr Alastair Roderick Donald Macleod as a person with significant control on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Alastair Roderick Donald Macleod on 17 January 2024
16 Jan 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Iderton Road Stockton on Tees TS18 2SR on 16 January 2024
03 Oct 2023 MR01 Registration of charge 146346610002, created on 18 September 2023
28 Sep 2023 MR01 Registration of charge 146346610001, created on 18 September 2023
02 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-02
  • GBP 1