WINCANTON LOGISTICS LIMITED
CHIPPENHAM WINCANTON GROUP LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 00155936
Status Active
Incorporation Date 11 June 1919
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 18,350 . The most likely internet sites of WINCANTON LOGISTICS LIMITED are www.wincantonlogistics.co.uk, and www.wincanton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six 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 Logistics Limited is a Private Limited Company. The company registration number is 00155936. Wincanton Logistics Limited has been working since 11 June 1919. The present status of the company is Active. The registered address of Wincanton Logistics 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 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. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary UNIGATE (SECRETARY) LIMITED has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director CONNAH, John Stuart has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director MCFAULL, Graeme has been resigned. Director WALDRON, Clive has been resigned. Director UNIGATE (DIRECTOR) LIMITED has been resigned. Director UNIGATE (SECRETARY) LIMITED has been resigned. The company operates in "Dormant 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
BRANSON, Paul Anthony
Resigned: 31 March 1994
Secretary
BRENNAN, Peter John
Resigned: 14 November 1994
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 26 April 2001
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
UNIGATE (SECRETARY) LIMITED
Resigned: 26 April 2001
Appointed Date: 14 November 1994
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: 25 March 2011
55 years old
Director
CONNAH, John Stuart
Resigned: 18 May 1993
75 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 26 April 2001
67 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
LAWRENCE, Charles Anthony
Resigned: 16 October 2002
Appointed Date: 26 April 2001
81 years old
Director
LAWRENCE, Charles Anthony
Resigned: 14 November 1994
81 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 14 December 2005
64 years old
Director
WALDRON, Clive
Resigned: 14 November 1994
83 years old
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 26 April 2001
Appointed Date: 14 November 1994
Director
UNIGATE (SECRETARY) LIMITED
Resigned: 26 April 2001
Appointed Date: 14 November 1994

WINCANTON LOGISTICS LIMITED Events

07 Mar 2017
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
14 Sep 2016
Accounts for a dormant company made up to 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 18,350
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
...
... and 106 more events
01 Oct 1987
Return made up to 17/07/87; full list of members
10 Feb 1987
Director resigned
02 Sep 1986
Return made up to 01/08/86; full list of members
16 Aug 1986
Full accounts made up to 31 March 1986
11 Jun 1986
New director appointed

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