• UK
  • WINCANTON AIR & OCEAN LIMITED - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom

Company Information

Company registration number
00648082
Company Status
LIVE
Country
United Kingdom
Registered Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT UK

Management

Managing Directors
COLLOFF, Lyn Carol
WROATH, James Peter Daniel
Company secretaries
COLLOFF, Lyn Carol

Company Details

Type of Business
ltd
Incorporated
1960-01-27
Age Of Company
1960-01-27 64 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wincanton Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WINCANTON (THAMES STREET) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

WINCANTON AIR & OCEAN LIMITED Company Description

WINCANTON AIR & OCEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00648082. Its current trading status is "live". It was registered 1960-01-27. It was previously called WINCANTON (THAMES STREET) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Wincanton Plc .
More information

Get WINCANTON AIR & OCEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wincanton Air & Ocean Limited - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom

1960-01-27 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • change-person-director-company-with-change-date (2022-01-17) - CH01

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  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-29) - AA

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  • accounts-with-accounts-type-dormant (2021-12-29) - AA

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • confirmation-statement-with-updates (2021-09-06) - CS01

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-03) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-13) - AP03

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  • accounts-with-accounts-type-dormant (2019-12-09) - AA

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • change-person-director-company-with-change-date (2019-09-03) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-14) - AA

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2017-08-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-08-18) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-07-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-11) - TM02

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-23) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-10-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • accounts-with-accounts-type-dormant (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • accounts-with-accounts-type-dormant (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-08) - AA

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  • termination-director-company-with-name (2012-11-15) - TM01

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-18) - AA

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • accounts-with-accounts-type-dormant (2010-08-19) - AA

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • appoint-person-secretary-company-with-name (2010-05-05) - AP03

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  • termination-secretary-company-with-name (2010-05-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-18) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • legacy (2009-04-01) - 363a

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  • legacy (2008-04-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-28) - AA

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  • accounts-with-accounts-type-dormant (2007-07-11) - AA

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  • legacy (2007-04-04) - 363a

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  • certificate-change-of-name-company (2007-03-26) - CERTNM

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  • resolution (2006-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-09-22) - AA

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  • legacy (2006-03-31) - 363a

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  • legacy (2006-01-06) - 288a

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  • legacy (2006-01-05) - 288b

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • legacy (2005-04-14) - 287

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  • legacy (2005-04-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • legacy (2004-03-29) - 363s

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  • legacy (2003-04-14) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-15) - AA

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  • legacy (2003-01-27) - 288b

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  • legacy (2003-01-27) - 288a

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  • accounts-with-accounts-type-dormant (2002-07-02) - AA

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  • legacy (2002-04-12) - 363s

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-05-16) - 287

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-05-21) - 288a

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  • accounts-with-accounts-type-dormant (2001-07-20) - AA

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  • legacy (2001-05-01) - 363a

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  • accounts-with-accounts-type-dormant (2000-12-04) - AA

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  • certificate-change-of-name-company (2000-11-16) - CERTNM

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  • legacy (2000-10-17) - 287

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  • certificate-change-of-name-company (2000-06-02) - CERTNM

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  • legacy (2000-04-17) - 363a

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  • accounts-with-accounts-type-dormant (1999-01-21) - AA

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  • accounts-with-accounts-type-dormant (1999-09-01) - AA

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  • certificate-change-of-name-company (1999-08-20) - CERTNM

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  • certificate-change-of-name-company (1999-05-27) - CERTNM

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  • legacy (1999-04-07) - 363a

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  • legacy (1998-04-02) - 363a

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  • accounts-with-accounts-type-dormant (1998-01-31) - AA

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  • legacy (1997-04-10) - 363a

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  • accounts-with-accounts-type-dormant (1996-11-06) - AA

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  • legacy (1996-04-04) - 363x

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  • accounts-with-accounts-type-dormant (1995-12-13) - AA

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  • legacy (1995-04-05) - 363x

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  • accounts-with-accounts-type-dormant (1995-01-10) - AA

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  • legacy (1994-03-11) - 288

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  • resolution (1994-12-09) - RESOLUTIONS

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  • legacy (1994-05-11) - 363x

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-05-10) - 363x

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  • legacy (1993-01-05) - 288

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  • legacy (1992-03-11) - 288

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  • legacy (1992-04-26) - 363x

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  • certificate-change-of-name-company (1992-10-21) - CERTNM

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  • accounts-with-accounts-type-full (1992-02-05) - AA

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  • legacy (1992-12-11) - 288

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  • accounts-with-accounts-type-full (1992-11-24) - AA

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  • legacy (1991-01-02) - 288

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  • legacy (1991-01-07) - 288

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  • resolution (1991-08-01) - RESOLUTIONS

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  • legacy (1991-07-03) - 363x

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  • accounts-with-accounts-type-full (1991-04-22) - AA

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  • legacy (1990-10-24) - 287

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  • legacy (1990-08-30) - 363

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  • accounts-with-accounts-type-full (1990-03-27) - AA

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  • legacy (1989-09-13) - 363

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  • accounts-with-accounts-type-full (1989-06-07) - AA

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  • legacy (1989-01-05) - 288

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  • accounts-with-accounts-type-full (1988-02-03) - AA

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  • legacy (1988-10-11) - 288

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  • legacy (1988-08-24) - 363

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  • legacy (1987-10-30) - 363

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  • legacy (1986-12-05) - 287

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  • accounts-with-accounts-type-full (1986-10-24) - AA

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  • legacy (1986-08-30) - 363

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  • accounts-with-made-up-date (1985-11-05) - AA

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  • accounts-with-made-up-date (1984-11-02) - AA

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  • accounts-with-made-up-date (1983-11-23) - AA

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  • accounts-with-made-up-date (1983-02-23) - AA

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  • accounts-with-made-up-date (1981-09-30) - AA

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  • accounts-with-made-up-date (1980-09-08) - AA

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  • accounts-with-made-up-date (1979-09-14) - AA

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  • accounts-with-made-up-date (1978-09-28) - AA

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  • accounts-with-made-up-date (1977-08-30) - AA

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  • accounts-with-made-up-date (1976-09-23) - AA

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  • accounts-with-made-up-date (1975-09-04) - AA

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