WINCANTON HIGH TECH LIMITED
CHIPPENHAM WINCANTON MIDIDATA (UK) LIMITED NORTH AMERICAN (U.K.) LIMITED NORTH AMERICAN VAN LINES LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 01508838
Status Active
Incorporation Date 23 July 1980
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,700,000 . The most likely internet sites of WINCANTON HIGH TECH LIMITED are www.wincantonhightech.co.uk, and www.wincanton-high-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 High Tech Limited is a Private Limited Company. The company registration number is 01508838. Wincanton High Tech Limited has been working since 23 July 1980. The present status of the company is Active. The registered address of Wincanton High Tech 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. LAWLOR, Timothy Charles is a Director of the company. Secretary FORREST, John Augustine has been resigned. Secretary HEXIMER, William Francis has been resigned. Secretary MULLARNEY, Robert Jon has been resigned. Secretary OSBORN, David Robert has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Director BORN, Eric Martin has been resigned. Director BROWN, Peter Huguiner has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director GRIMSHAW, Christopher George has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MCFAULL, Graeme has been resigned. Director NICOLSON, Ian Murdo has been resigned. Director PYE, Dennis Ronald has been resigned. Director SCHLEICHER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
FORREST, John Augustine
Resigned: 06 September 1994
Appointed Date: 10 April 1992
Secretary
HEXIMER, William Francis
Resigned: 19 October 2001
Appointed Date: 06 September 1994
Secretary
MULLARNEY, Robert Jon
Resigned: 15 October 2004
Appointed Date: 19 October 2001
Secretary
OSBORN, David Robert
Resigned: 10 April 1992
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 31 January 2005
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 01 October 2004
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BROWN, Peter Huguiner
Resigned: 14 March 2006
Appointed Date: 31 January 2005
74 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 31 January 2005
67 years old
Director
GRIMSHAW, Christopher George
Resigned: 31 January 1994
67 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MACKIE, Ian Fraser
Resigned: 29 June 2007
Appointed Date: 31 January 2005
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 29 June 2007
64 years old
Director
NICOLSON, Ian Murdo
Resigned: 05 May 1999
76 years old
Director
PYE, Dennis Ronald
Resigned: 30 September 2002
86 years old
Director
SCHLEICHER, Peter
Resigned: 31 October 2006
Appointed Date: 05 May 1999
82 years old

Persons With Significant Control

Wincanton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCANTON HIGH TECH LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,700,000
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 129 more events
01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Full accounts made up to 31 March 1985
19 Jun 1986
Full accounts made up to 31 March 1986
19 Jun 1986
Return made up to 17/12/85; full list of members
23 Jul 1980
Incorporation

Similar Companies

WINCANTON GROUP LIMITED WINCANTON HEALTHCARE LIMITED WINCANTON HOLDINGS LIMITED WINCANTON INVESTMENT COMPANY LTD WINCANTON LABORATORY LIMITED WINCANTON LOGISTICS LIMITED WINCANTON MOTOR SERVICES LIMITED