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Home > England & Wales Companies > WARNER OF WINGATE LIMITED
Company Information for

WARNER OF WINGATE LIMITED

COLLIERY YARD, WINGATE, CO.DURHAM, TS28 5LJ,
Company Registration Number
00898807
Private Limited Company
Active

Company Overview

About Warner Of Wingate Ltd
WARNER OF WINGATE LIMITED was founded on 1967-02-22 and has its registered office in Co.durham. The organisation's status is listed as "Active". Warner Of Wingate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARNER OF WINGATE LIMITED
 
Legal Registered Office
COLLIERY YARD
WINGATE
CO.DURHAM
TS28 5LJ
Other companies in TS28
 
Filing Information
Company Number 00898807
Company ID Number 00898807
Date formed 1967-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB292850239  
Last Datalog update: 2023-09-05 09:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER OF WINGATE LIMITED
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Company Officers of WARNER OF WINGATE LIMITED

Current Directors
Officer Role Date Appointed
MARY THERESA WINETROUBE
Company Secretary 2003-03-31
PHILIP WINETROUBE
Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WINETROUBE
Company Secretary 1998-08-01 2003-03-31
WARNER WINETROUBE
Director 1991-08-27 2003-03-31
MARIE WINETROUBE
Company Secretary 1991-08-27 1998-07-31
MARIE WINETROUBE
Director 1991-08-27 1998-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY THERESA WINETROUBE
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 40
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008988070008
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Philip Winetroube on 2012-08-27
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0127/08/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 27/08/09; full list of members
2009-06-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-25363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-07-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-24363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-12169£ IC 100/40 31/03/03 £ SR 60@1=60
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288bSECRETARY RESIGNED
2003-04-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-09-14363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-08363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-09-02288bSECRETARY RESIGNED
1998-09-02288aNEW SECRETARY APPOINTED
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-09363sRETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-05363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-08363sRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-08363sRETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WARNER OF WINGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER OF WINGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-09 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-29 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-07-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2003-05-22 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1990-03-27 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1982-05-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1967-03-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER OF WINGATE LIMITED

Intangible Assets
Patents
We have not found any records of WARNER OF WINGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER OF WINGATE LIMITED
Trademarks
We have not found any records of WARNER OF WINGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER OF WINGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as WARNER OF WINGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNER OF WINGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WARNER OF WINGATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0087042399Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2017-02-0087033319Motor cars and other motor vehicles, principally designed for the transport of persons, incl. station wagons, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, new (excl. motor caravans and vehicles specially designed for travelling on snow and other special purpose vehicles of subheading 8703.10)
2016-09-0087042139Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight <= 5 t, of a cylinder capacity > 2.500 cm³, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-09-0087049000Motor vehicles for the transport of goods, with engines other than internal combustion piston engine (excl. dumpers for off-highway use of subheading 8704.10 and special purpose motor vehicles of heading 8705)
2016-07-0087032311Motors caravans with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new
2016-07-0087042399Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER OF WINGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER OF WINGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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