WINCANTON LIMITED
Active - Accounts Filed
General Information
NAME
WINCANTON LIMITED
COMPANY NUMBER
04178808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/03/2001
(23 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
13/03/2001
19/06/2024
WINCANTON PLC
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
1-19 Dargan Drive
Belfast Harbour Estate
Belfast
BT3 9JG
Broadway
Barnsley
South Yorkshire
S70 6RA
Building 30
First Avenue
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7UD
Telephone: 282671
Container Term Logistics Office
Liverpool
Merseyside
L21 1JD
First Avenue
Royal Portbury Dock
Portbury
Bristol, Avon
BS20 7XP
Telephone: 710000
Methuen Park
CHIPPENHAM
SN14 0WT
Telephone: 38054822
Pontyfelin Roa
New Inn
Pontypool
Gwent
NP4 0NY
Queen Alexandra Dock
Cardiff
South Glamorgan
CF10 4LU
Telephone: 20455150
Road Park
Rattys Lane
Hoddesdon
Hertfordshire
EN11 0RF
Telephone: 454670
Unit 1
Coventry Trading Estate
Coventry
West Midlands
CV3 4FJ
Telephone: 710000
Unit 3 Auriol Drive
Greenford
Middlesex
UB6 0TP
Telephone: 85150000
Wincanton Apron Road
New Greenham Park
Greenham
Thatcham, Berkshire
RG19 6HS
Wincanton Flatnet
Wincanton London Road
Alvaston
Derby, Derbyshire
DE24 8UX
Telephone: 861880
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 PLC | Active - Accounts Filed | View Report |
| WINCANTON PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Ian David Keilty (927772617) Appointed |
Credit Risk Overview
Want to learn more about WINCANTON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON 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 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 112 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Ian David Keilty (927772617) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | John Cook Pattullo (910369391) has left the board |
| 01/05/2024 | Mihiri Samanthi Jayaweera (926875866) has left the board |
| 01/05/2024 | Martin Peter Read, Cbe (918806599) has left the board |
| 01/05/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 01/05/2024 | Deborah Lentz Stumpf (926370915) has left the board |
| 01/05/2024 | Gillian Carole Barr (916509181) has left the board |
| 03/11/2023 | New Board Member John Cook Pattullo (910369391) Appointed |
| 03/11/2023 | Stewart Oades (910532578) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Thomas Edward Hinton (923894097) Appointed |
| 31/07/2022 | New Accounts filed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 04/09/2020 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Mihiri Samanthi Jayaweera (926875866) Appointed |
| 03/01/2020 | New Board Member Stewart Oades (926193286) Appointed |
| 03/01/2020 | Stewart Oades (910532578) has left the board |
| 24/12/2019 | David John Chegwidden Radcliffe (904662530) has left the board |
| 20/11/2019 | Rajiv Sharma (923681105) has left the board |
| 20/11/2019 | New Company Secretary Lyn Carol Colloff (926446952) Appointed |
| 28/10/2019 | New Board Member Deborah Lentz Stumpf (926370915) Appointed |
| 11/09/2019 | James Wroath (926194517) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194517) Appointed |
| 23/07/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Martin Trevor Sawkins (917107847) has left the board |
| 14/08/2018 | Martin Peter Read, Cbe (924909094) has left the board |
| 14/08/2018 | New Board Member Martin Peter Read, Cbe (918806599) Appointed |
| 07/08/2018 | New Board Member Martin Peter Read, Cbe (924909094) Appointed |
| 19/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | Steven Marshall (909461540) has left the board |
| 21/09/2017 | New Board Member Gillian Carole Barr (916509181) Appointed |
| 20/09/2017 | New Accounts filed |
| 16/08/2017 | David John Forbes (923533942) has left the board |
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