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WINCANTON PENSION SCHEME TRUSTEES LIMITED - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04185152
- 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
- FORREST, Nigel John Earl
- GOODMAN, Richard James
- WELLMAN, Glenn
- INDEPENDENT TRUSTEE SERVICES LIMITED
- BROOK, Jason George
- DREW, Lisa Phillippa
- Company secretaries
- COLLOFF, Lyn Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Age Of Company 2001-03-22 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wincanton Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1809) LIMITED
- Legal Entity Identifier (LEI)
- 549300X58GVC70NP3P63
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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WINCANTON PENSION SCHEME TRUSTEES LIMITED Company Description
- WINCANTON PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04185152. Its current trading status is "live". It was registered 2001-03-22. It was previously called HACKREMCO (NO.1809) LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Wincanton Plc .
Get WINCANTON PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wincanton Pension Scheme Trustees Limited - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom
- 2001-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINCANTON PENSION SCHEME TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04185152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04185152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04185152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-05) - CS01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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accounts-with-accounts-type-dormant (2021-12-29) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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accounts-with-accounts-type-dormant (2019-12-23) - 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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appoint-corporate-director-company-with-name-date (2019-09-26) - AP02
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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change-person-director-company-with-change-date (2019-07-18) - CH01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-updates (2018-04-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-15) - 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 (2017-03-27) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
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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 (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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keyboard_arrow_right 2014
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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 (2014-09-11) - TM02
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-02-14) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-18) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-02-17) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-03-30) - AP01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-secretary-company-with-name (2010-05-24) - TM02
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accounts-with-accounts-type-dormant (2010-08-19) - AA
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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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 (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-dormant (2007-07-11) - AA
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-03-29) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-29) - AA
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legacy (2005-09-20) - 288a
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legacy (2005-04-14) - 287
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legacy (2005-04-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-09) - 288b
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legacy (2004-02-11) - 288b
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legacy (2004-02-11) - 288a
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-dormant (2004-01-24) - AA
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legacy (2004-05-08) - 288a
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-03-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-24) - 288a
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-09-12) - 288c
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legacy (2002-11-27) - 288b
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legacy (2002-04-26) - 288a
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legacy (2002-04-23) - 363s
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keyboard_arrow_right 2001
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 287
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legacy (2001-06-22) - 288a
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legacy (2001-05-22) - 288a
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legacy (2001-06-22) - 288b
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incorporation-company (2001-03-22) - NEWINC
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certificate-change-of-name-company (2001-05-09) - CERTNM
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legacy (2001-05-18) - 288b
