Wincanton Air & Ocean Limited in Methuen Park CHIPPENHAM

Wincanton Air & Ocean Limited CHIPPENHAM

Wincanton Air & Ocean started in year 1960 as Private Limited Company with registration number 00648082. The Wincanton Air & Ocean company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT. Since March 26, 2007 Wincanton Air & Ocean Limited is no longer carrying the name Wincanton (thames Street).

At present there are 2 directors in the the company, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wincanton Air & Ocean Limited Address / Contact

Office Address	Wincanton Plc
Office Address2	Methuen Park
Town	Chippenham
Post code	SN14 0WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00648082
Date of Incorporation	Wed, 27th Jan 1960
Industry	Dormant Company
End of financial Year	31st March
Company age	64 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 02 March 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 31 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Graeme M.

Position: Director

Appointed: 14 December 2005

Resigned: 14 December 2010

Paul B.

Position: Director

Appointed: 01 November 2002

Resigned: 14 December 2005

Charles L.

Position: Director

Appointed: 26 April 2001

Resigned: 16 October 2002

Charles P.

Position: Secretary

Appointed: 26 April 2001

Resigned: 26 April 2010

Gerard C.

Position: Director

Appointed: 26 April 2001

Resigned: 21 June 2010

Unigate (secretary) Limited

Position: Corporate Secretary

Appointed: 21 February 1994

Resigned: 26 April 2001

Unigate (secretary) Limited

Position: Corporate Director

Appointed: 21 February 1994

Resigned: 26 April 2001

Unigate (director) Limited

Position: Corporate Director

Appointed: 21 February 1994

Resigned: 26 April 2001

Percival H.

Position: Secretary

Appointed: 03 December 1992

Resigned: 21 February 1993

Percival H.

Position: Director

Appointed: 31 March 1992

Resigned: 21 February 1994

Iain I.

Position: Secretary

Appointed: 31 March 1992

Resigned: 03 December 1992

John W.

Position: Director

Appointed: 31 March 1992

Resigned: 21 February 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Wincanton Holdings Limited from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wincanton Holdings Limited

Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02155951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wincanton (thames Street)	March 26, 2007
Uniq Meals And Snacks	November 17, 2000
Amraf Thames Street	June 2, 2000
Scot Meat Products	August 23, 1999
Amraf (thames Street)	May 28, 1999

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 14th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2003 filed on: 15th, October 2003	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 2002 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2001 filed on: 20th, July 2001	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to March 31, 2000 filed on: 4th, December 2000	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1998 filed on: 21st, January 1999	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 6th, November 1996	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 10th, January 1995	accounts
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AA	Full accounts data made up to March 31, 1993 filed on: 2nd, November 1993	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1992 filed on: 24th, November 1992	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1991 filed on: 5th, February 1992	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1990 filed on: 22nd, April 1991	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1989 filed on: 27th, March 1990	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1988 filed on: 7th, June 1989	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1987 filed on: 3rd, February 1988	accounts	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 1986 filed on: 24th, October 1986	accounts	Free Download (14 pages)
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AA	Accounts made up to March 31, 1976 filed on: 23rd, September 1976	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 1975 filed on: 4th, September 1975	accounts	Free Download (30 pages)

Wincanton Air & Ocean Limited CHIPPENHAM

Wincanton Air & Ocean Limited Address / Contact

Company Information / Profile

Company staff

Lyn C.

Lyn C.

James W.

Rajiv S.

David F.

Timothy L.

Alison D.

Link Company Matters Limited

Adrian C.

Eric B.

Jonathan K.

Stephen W.

Graeme M.

Paul B.

Charles L.

Charles P.

Gerard C.

Unigate (secretary) Limited

Unigate (secretary) Limited

Unigate (director) Limited

Percival H.

Percival H.

Iain I.

John W.

People with significant control

Company previous names

Company filings

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