WINCANTON GROUP LIMITED
CHIPPENHAM WINCANTON LOGISTICS LIMITED WINCANTON LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 00441712
Status Active
Incorporation Date 4 September 1947
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Christopher Paul John Fenton as a director on 1 April 2016; Termination of appointment of Christopher Kingshott as a director on 31 March 2016. The most likely internet sites of WINCANTON GROUP LIMITED are www.wincantongroup.co.uk, and www.wincanton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincanton Group Limited is a Private Limited Company. The company registration number is 00441712. Wincanton Group Limited has been working since 04 September 1947. The present status of the company is Active. The registered address of Wincanton Group Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. EGGLETON, Nigel Anthony is a Director of the company. FENTON, Christopher Paul John is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary BRANSON, Paul Anthony has been resigned. Secretary BRENNAN, Peter John has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Director ADAMSON, John Stephen has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director BRANSON, Paul Anthony has been resigned. Director BRENNAN, Peter John has been resigned. Director BROWN, Michael Eric Peter Huguiner has been resigned. Director BURBAGE, Michael John has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director ELDER, Alastair David has been resigned. Director FERGUSON, Andrew James Keith has been resigned. Director GRIFFIN, Nigel John Le May has been resigned. Director HIGGINS, Michael John has been resigned. Director HOUSE, Keith Richard has been resigned. Director HUNTER, Andrew Jamieson has been resigned. Director HUNTER, Graham George has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KERR, Neil Gibson has been resigned. Director KINGSHOTT, Christopher has been resigned. Director KITE, Alan John Robert has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director LEE, Patrick Herbert has been resigned. Director MCFAULL, Graeme has been resigned. Director MEDCALF, David has been resigned. Director RUNDLE, Richard John has been resigned. Director STRAFFORD, Victor Ronald has been resigned. Director SULLIVAN, Nigel has been resigned. Director TAYLOR, James Murray has been resigned. Director VELDBOER, Eric Johannes Joseph has been resigned. Director ZEIDA, Ernest Albert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
EGGLETON, Nigel Anthony
Appointed Date: 17 July 2013
55 years old
Director
FENTON, Christopher Paul John
Appointed Date: 01 April 2016
49 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
BRANSON, Paul Anthony
Resigned: 31 March 1993
Secretary
BRENNAN, Peter John
Resigned: 02 October 2000
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 02 October 2000
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Director
ADAMSON, John Stephen
Resigned: 30 September 1994
Appointed Date: 01 April 1993
76 years old
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 01 November 2002
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 29 January 2010
55 years old
Director
BRANSON, Paul Anthony
Resigned: 31 March 1993
72 years old
Director
BRENNAN, Peter John
Resigned: 17 February 2000
72 years old
Director
BROWN, Michael Eric Peter Huguiner
Resigned: 14 March 2006
74 years old
Director
BURBAGE, Michael John
Resigned: 31 May 2000
81 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 21 September 2000
67 years old
Director
ELDER, Alastair David
Resigned: 07 April 1997
77 years old
Director
FERGUSON, Andrew James Keith
Resigned: 21 September 2000
Appointed Date: 01 January 1996
65 years old
Director
GRIFFIN, Nigel John Le May
Resigned: 31 May 2000
84 years old
Director
HIGGINS, Michael John
Resigned: 20 May 2002
Appointed Date: 03 April 2000
74 years old
Director
HOUSE, Keith Richard
Resigned: 24 September 1998
78 years old
Director
HUNTER, Andrew Jamieson
Resigned: 31 March 1995
72 years old
Director
HUNTER, Graham George
Resigned: 08 April 2015
Appointed Date: 01 November 2010
61 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
KERR, Neil Gibson
Resigned: 31 December 1997
Appointed Date: 03 April 1995
77 years old
Director
KINGSHOTT, Christopher
Resigned: 31 March 2016
Appointed Date: 17 July 2013
62 years old
Director
KITE, Alan John Robert
Resigned: 19 December 2003
Appointed Date: 03 April 2000
72 years old
Director
LAWRENCE, Charles Anthony
Resigned: 16 October 2002
81 years old
Director
LEE, Patrick Herbert
Resigned: 24 March 1998
96 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 01 April 1999
64 years old
Director
MEDCALF, David
Resigned: 29 October 1993
Appointed Date: 01 March 1993
76 years old
Director
RUNDLE, Richard John
Resigned: 13 April 1995
76 years old
Director
STRAFFORD, Victor Ronald
Resigned: 31 October 2010
Appointed Date: 04 February 2005
76 years old
Director
SULLIVAN, Nigel
Resigned: 26 July 2010
Appointed Date: 01 October 2004
59 years old
Director
TAYLOR, James Murray
Resigned: 28 February 2005
82 years old
Director
VELDBOER, Eric Johannes Joseph
Resigned: 17 February 2000
Appointed Date: 05 January 1998
62 years old
Director
ZEIDA, Ernest Albert
Resigned: 10 December 2003
74 years old

WINCANTON GROUP LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Appointment of Mr Christopher Paul John Fenton as a director on 1 April 2016
09 May 2016
Termination of appointment of Christopher Kingshott as a director on 31 March 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 14,900
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
...
... and 160 more events
09 Jun 1986
Director resigned
30 Nov 1983
Accounts made up to 31 March 1983
24 Nov 1981
Accounts made up to 31 March 1981
06 Apr 1972
Company name changed\certificate issued on 06/04/72
04 Sep 1947
Certificate of incorporation

WINCANTON GROUP LIMITED Charges

3 March 1981
Seventh supplemental trust deed
Delivered: 11 March 1981
Status: Satisfied on 8 July 1998
Persons entitled: Sun Insurance Office Limited
Description: Floating charge over the undertaking and all property and…

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