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WINCANTON UK LIMITED - Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Company Information
- Company registration number
- 05396052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Methuen Park
- Chippenham
- Wiltshire
- SN14 0WT Methuen Park, Chippenham, Wiltshire, SN14 0WT UK
Management
- Managing Directors
- FOX, William James Staley
- WROATH, James Peter Daniel
- Company secretaries
- COLLOFF, Lyn Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-17
- Age Of Company 2005-03-17 19 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Wincanton Plc
- Wincanton Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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WINCANTON UK LIMITED Company Description
- WINCANTON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05396052. Its current trading status is "live". It was registered 2005-03-17. It has declared SIC or NACE codes as "49410". 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 2013-03-17.It can be contacted at Methuen Park .
Get WINCANTON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wincanton Uk Limited - Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
- 2005-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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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 (2022-03-15) - AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-no-updates (2021-09-05) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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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-full (2019-12-02) - 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 (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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resolution (2018-12-11) - RESOLUTIONS
keyboard_arrow_right 2017
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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 (2017-08-15) - 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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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-03-13) - SH19
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legacy (2015-03-13) - CAP-SS
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legacy (2015-03-13) - SH20
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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appoint-corporate-secretary-company-with-name-date (2014-09-30) - AP04
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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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 (2012-04-16) - AR01
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termination-director-company-with-name (2012-11-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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resolution (2011-04-18) - RESOLUTIONS
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legacy (2011-04-18) - CAP-SS
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resolution (2011-12-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-04-18) - SH19
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-04-18) - SH20
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-full (2010-08-19) - AA
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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 (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-10-05) - 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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resolution (2009-11-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-01-18) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-03-29) - 363a
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legacy (2006-02-22) - 288b
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-03-17) - NEWINC
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-04-01) - 123
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legacy (2005-04-01) - 288b
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legacy (2005-04-01) - 288a
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legacy (2005-05-05) - 88(2)R
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statement-of-affairs (2005-05-06) - SA
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legacy (2005-05-26) - 287
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legacy (2005-07-28) - 225
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legacy (2005-09-15) - OC138
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certificate-capital-reduction-issued-capital (2005-09-19) - CERT15
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accounts-with-accounts-type-full (2005-09-21) - AA
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resolution (2005-10-19) - RESOLUTIONS