WINCANTON LABORATORY LIMITED
WINCANTON

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Company number 03840545
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address ALFREDS WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, BA9 9RU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WINCANTON LABORATORY LIMITED are www.wincantonlaboratory.co.uk, and www.wincanton-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wincanton Laboratory Limited is a Private Limited Company. The company registration number is 03840545. Wincanton Laboratory Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Wincanton Laboratory Limited is Alfreds Way Wincanton Business Park Wincanton Somerset Ba9 9ru. . BARRON, Anthony Ivor Fownes is a Secretary of the company. BARRON, Anthony Ivor Fownes is a Director of the company. BARRON, David Henry is a Director of the company. SHINGLETON, David John is a Director of the company. Secretary BARRON, Janet Sheila has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRON, Janet Sheila has been resigned. Director PARSONS, David George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BARRON, Anthony Ivor Fownes
Appointed Date: 25 October 2006

Director
BARRON, Anthony Ivor Fownes
Appointed Date: 13 September 1999
60 years old

Director
BARRON, David Henry
Appointed Date: 13 September 1999
88 years old

Director
SHINGLETON, David John
Appointed Date: 27 June 2013
82 years old

Resigned Directors

Secretary
BARRON, Janet Sheila
Resigned: 25 October 2006
Appointed Date: 13 September 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
BARRON, Janet Sheila
Resigned: 25 October 2006
Appointed Date: 13 September 1999
71 years old

Director
PARSONS, David George
Resigned: 03 July 2007
Appointed Date: 13 September 1999
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Anthony Ivor Fownes Barron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WINCANTON LABORATORY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000

08 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 42 more events
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
13 Sep 1999
Incorporation

WINCANTON LABORATORY LIMITED Charges

21 June 2010
Guarantee & debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 1999
Debenture
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…