WINCANTON (NO.2) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 08993347
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address WINCANTON, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of WINCANTON (NO.2) LIMITED are www.wincantonno2.co.uk, and www.wincanton-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 No 2 Limited is a Private Limited Company. The company registration number is 08993347. Wincanton No 2 Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Wincanton No 2 Limited is Wincanton 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 WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BORN, Eric Martin 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: 11 April 2014
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 11 April 2014
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 11 April 2014
55 years old

Persons With Significant Control

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

WINCANTON (NO.2) LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
...
... and 6 more events
11 Sep 2014
Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
08 Sep 2014
Resolutions
  • RES13 ‐ Purchase agreement 01/09/2014
21 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Jun 2014
Resolutions
  • RES13 ‐ Facility agreement 13/06/2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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