WINCANTON UK LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 05396052
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000 . The most likely internet sites of WINCANTON UK LIMITED are www.wincantonuk.co.uk, and www.wincanton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 05396052. Wincanton Uk Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Wincanton Uk Limited is 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 PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Nominee Director OVAL NOMINEES LIMITED 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
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
54 years old

Resigned Directors

Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 17 March 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
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 17 March 2005
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 17 March 2005
67 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 14 December 2005
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

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

WINCANTON UK LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000,000
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 66 more events
01 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005
Nc inc already adjusted 17/03/05
01 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005
Incorporation

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