WINCANTON TRANS EUROPEAN LIMITED
Non-Trading
General Information
NAME
WINCANTON TRANS EUROPEAN LIMITED
COMPANY NUMBER
00309953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/1936
(88 years and 9 months old)
WEBSITE
www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/1997
08/01/2003
P&O TRANS EUROPEAN LIMITED
View all previous names
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
Valley Farm Way
Leeds
West Yorkshire
LS10 1SE
Warrington Road
Widnes
Cheshire
WA8 0SE
Telephone: 710000
Wellington Parkway
Magna Park
Lutterworth
Leicestershire
LE17 4XW
Octimum
Forsyth Road
Woking
Surrey
GU21 5SF
Rockware Avenue
Greenford
Middlesex
UB6 0AA
Telephone: 85782311
Rosswood Road
Ellesmere Port
Cheshire
CH65 3BU
Royal Edward Dock
Gloucester Road
Avonmouth
Bristol, Avon
BS11 9BW
South Shore Road
Grangemouth
Stirlingshire
FK3 8YB
Sub-Station Road
Felixstowe
Suffolk
IP11 3JB
Trax Park
Decoy Bank South
Doncaster
South Yorkshire
DN4 5PD
Telephone: 506510
Tunnel Industrial Estate
Eastern Avenue
West Thurrock
Grays, Essex
RM20 3LW
Telephone: 710000
Unit 1
Middlemarch Business Park
Siskin Drive
Coventry, West Midlands
CV3 4FJ
Unit 2 Wood Lane
Rothwell
Rothwell
Leeds, West Yorkshire
LS26 0RS
Unit D
Stafford Park 12
Telford
Shropshire
TF3 3BJ
Unit F1
River Way
Harlow
Essex
CM20 2DP
101 Stephenson Street
Canning Town
London
E16 4SA
7 Hornock Road
Coatbridge
Lanarkshire
ML5 2QA
Abbotsford Road
Felling
Gateshead
Tyne and Wear
NE10 0YS
Chimley Road
Greatbridge
Tipton
West Midlands
DY4 7BY
Telephone: 5201234
Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Cumberland Road
Bristol
Avon
BS1 6XR
Limerick Road
Dormanstown
Redcar
Cleveland
TS10 5JU
Macklin Avenue
Cowpen Lane Industrial Estate
Billingham
Cleveland
TS23 4BY
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| WINCANTON TRANS EUROPEAN LIMITED | Non-Trading | View Report |
| EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/1989 - 15/11/1989 (3 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member William James Staley Fox (930924002) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923684251) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531907) Appointed |
| 12/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 11/09/2019 | James Wroath (926194516) has left the board |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194516) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923525706) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923684251) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321967) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525706) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143236) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321967) Appointed |
| 03/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143236) Appointed |
| 15/09/2014 | Stephen Philip Williams (915103377) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 04/12/2012 | New Confirmation Statement filed |
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