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- WINCANTON LOGISTICS LIMITED
WINCANTON LOGISTICS LIMITED
Non-Trading
General Information
NAME
WINCANTON LOGISTICS LIMITED
COMPANY NUMBER
01077901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1972
(52 years and 2 months old)
WEBSITE
WINCANTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/10/1972
21/11/2022
NAIR PROPERTIES LIMITED
Previous Names
23/10/1972 21/11/2022 NAIR PROPERTIES LIMITED
WILTSHIRE
SN14 0WT
Methuen Park
Chippenham
Wiltshire
SN14 0WT
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 |
---|---|---|
WINCANTON TRANS EUROPEAN LIMITED | Non-Trading | View Report |
NAIR PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINCANTON LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2015 - Present (9 years and 2 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 34 |
View Report |
02/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 17 |
View Report |
10/12/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2022 - Present (2 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 18 |
View Report |
12/07/1991 - Present (33 years and 5 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Board Member Lyn Carol Colloff (929320368) Appointed |
Date: 04/03/2022 | Event: Timothy Charles Lawlor (923578197) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Board Member Timothy Charles Lawlor (923578197) Appointed |
Date: 23/09/2021 | Event: New Board Member Timothy Charles Lawlor (923578197) Appointed |
Date: 23/09/2021 | Event: New Board Member Timothy Charles Lawlor (923578197) Appointed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: Rajiv Sharma (923686297) has left the board |
Date: 17/12/2019 | Event: New Company Secretary Lyn Carol Colloff (926531894) Appointed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: James Wroath (926194522) has left the board |
Date: 11/09/2019 | Event: New Board Member James Wroath (926194503) Appointed |
Date: 10/09/2019 | Event: Adrian Maxwell Colman (912889434) has left the board |
Date: 04/09/2019 | Event: New Board Member James Wroath (926194522) Appointed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: David John Forbes (923527055) has left the board |
Date: 17/08/2017 | Event: New Company Secretary Rajiv Sharma (923686297) Appointed |
Date: 25/07/2017 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: Alison Jane Dowling (919322013) has left the board |
Date: 13/07/2017 | Event: New Company Secretary David John Forbes (923527055) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Board Member Timothy Charles Lawlor (915098849) Appointed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: Eric Martin Born (915917973) has left the board |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2014 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143215) has left the board |
Date: 08/12/2014 | Event: New Company Secretary Alison Jane Dowling (919322013) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143215) Appointed |
Date: 15/09/2014 | Event: Stephen Philip Williams (915094271) has left the board |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 23/01/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: New Board Member Adrian Maxwell Colman (912889434) Appointed |
Date: 19/11/2012 | Event: Jonathan Kempster (915303483) has left the board |
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