WINCANTON TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 05909495
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WINCANTON TWO LIMITED are www.wincantontwo.co.uk, and www.wincanton-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wincanton Two Limited is a Private Limited Company. The company registration number is 05909495. Wincanton Two Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Wincanton Two Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Secretary of the company. CAMPBELL, Michael David Colin Craven is a Director of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Stuart John is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSDEN, Robert Royden
Appointed Date: 17 August 2006
Director
CAMPBELL, Michael David Colin Craven
Appointed Date: 27 April 2007
83 years old
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 17 August 2006
75 years old
Director
CREED, Stuart John
Appointed Date: 27 April 2007
76 years old
Director
MARSDEN, Robert Royden
Appointed Date: 17 August 2006
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
HAL DIRECTORS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mrs Veronica Ann Creed
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Colin Craven Campbell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCANTON TWO LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
15 Feb 2007
Registered office changed on 15/02/07 from: hanover house 14 hanover square london W1S 1HP
15 Feb 2007
New director appointed
15 Feb 2007
Director resigned
15 Feb 2007
Secretary resigned
17 Aug 2006
Incorporation

Similar Companies

WINCANTON TRANS EUROPEAN LIMITED WINCANTON TRUCK CENTRE LIMITED WINCANTON UK LIMITED WINCANTON VEHICLE RENTALS LIMITED WINCAR LTD WINCARE LIMITED WINCARE PRIVATE LTD