Wingate & Johnston Limited

Active00080697 Private limited company
Incorporated
19 April 1904 (122 years)
Industry
Other transportation support activities (52290)
Owned by
Constantine Limited
Accounts type
Total exemption full
Region
Greater London
Address
20-26 Sandgate Street
London
SE15 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born May 1986 (40)
Director · Appointed 19 September 2018
British
Born July 1985 (41)
Secretary · Appointed 1 July 2000
British
Officer history (11 former)
16 September 2024
Appointed Twomey, Nicholas Frank as Director
19 September 2018
Appointed Andrews, Luke as Director
19 September 2018
13 June 2017
Resigned Constantine, Nigel Loudon as Director
8 November 2000
Appointed Prescot, Nigel Kenrick Grosvenor as Director
8 November 2000
Resigned Keeble, Simon John as Director
1 July 2000
Appointed Barber, Richard Norman as Secretary
30 June 2000
Resigned Bitmead, Gerald Edward as Secretary
3 August 1999
Resigned Sutton, Timothy James as Director
3 August 1999
Appointed Keeble, Simon John as Director
1 November 1996
Resigned Simson, John Henry Francis as Director
13 May 1996
Appointed Sutton, Timothy James as Director
3 January 1995
Appointed Constantine, Nigel Loudon as Director
3 January 1995
Resigned Magee, Edward as Director
31 March 1994
Resigned Copeman, Peter James as Director
24 March 1993
Appointed Simson, John Henry Francis as Director
24 March 1993
Resigned Constantine, Joseph as Director
31 December 1992
Resigned Faulkner, Eric John Donald as Director
31 December 1991
Resigned Carey, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Constantine Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 948446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates21 September 2025
4 August 2025Accounts for a dormant company31 December 2024
23 September 2024Confirmation statement with no updates21 September 2024
16 September 2024Appointment of a director
Show all recent filings

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