WINCANTON VEHICLE RENTALS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 02588365
Status Active
Incorporation Date 5 March 1991
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 three events have happened. The last three records are 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 2 ; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of WINCANTON VEHICLE RENTALS LIMITED are www.wincantonvehiclerentals.co.uk, and www.wincanton-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Vehicle Rentals Limited is a Private Limited Company. The company registration number is 02588365. Wincanton Vehicle Rentals Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Wincanton Vehicle Rentals 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 ARMITAGE, Christopher Michael has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WATKISS, Andrew Harvey 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 CONNELL, Gerard Dominic has been resigned. Director JENKIN, Philip David 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. 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
ARMITAGE, Christopher Michael
Resigned: 30 September 1994
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 26 April 2001
Secretary
WATKISS, Andrew Harvey
Resigned: 14 November 1994
Appointed Date: 30 September 1994
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
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 26 April 2001
67 years old
Director
JENKIN, Philip David
Resigned: 30 September 1994
74 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: 30 June 2000
Appointed Date: 30 September 1994
83 years old
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 26 April 2001
Appointed Date: 14 November 1994

WINCANTON VEHICLE RENTALS LIMITED Events

07 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 2
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
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
...
... and 93 more events
21 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1991
Accounting reference date notified as 31/03
19 Mar 1991
Company name changed unigate shelfco LIMITED\certificate issued on 20/03/91
19 Mar 1991
Secretary resigned
05 Mar 1991
Incorporation

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