WINCANTON UK LIMITED
Active - Accounts Filed
General Information
NAME
WINCANTON UK LIMITED
COMPANY NUMBER
05396052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/03/2005
(19 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
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
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 |
|---|---|---|
| WINCANTON PLC | Active - Accounts Filed | View Report |
| WINCANTON UK LIMITED | Active - Accounts Filed | View Report |
| ONEVAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCANTON UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON UK 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 |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/05/2023 | New Board Member William James Staley Fox (930924002) Appointed |
| 22/05/2023 | James Ian Clarke (913527653) has left the board |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member James Ian Clarke (913527653) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 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 |
| 24/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923684369) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531899) Appointed |
| 08/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194510) 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 (926194510) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/08/2017 | David John Forbes (923526407) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923684369) Appointed |
| 13/07/2017 | Alison Jane Dowling (919320837) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526407) Appointed |
| 31/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139275) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919320837) Appointed |
| 02/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139275) Appointed |
| 15/09/2014 | Stephen Philip Williams (915099718) has left the board |
| 05/04/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 19/11/2012 | New Accounts filed |
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