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Wincanton High Tech Limited CHIPPENHAM

Wincanton High Tech started in year 1980 as Private Limited Company with registration number 01508838. The Wincanton High Tech company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT. Since Wednesday 21st March 2007 Wincanton High Tech Limited is no longer carrying the name Wincanton Mididata (UK).

Currently there are 2 directors in the the company, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the firm. Currently 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 High Tech 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 01508838
Date of Incorporation Wed, 23rd Jul 1980
Industry Non-trading company
End of financial Year 31st March
Company age 44 years old
Account next due date Tue, 31st Dec 2024 (246 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: 29 June 2007

Resigned: 14 December 2010

Ian M.

Position: Director

Appointed: 31 January 2005

Resigned: 29 June 2007

Charles P.

Position: Secretary

Appointed: 31 January 2005

Resigned: 26 April 2010

Peter B.

Position: Director

Appointed: 31 January 2005

Resigned: 14 March 2006

Gerard C.

Position: Director

Appointed: 31 January 2005

Resigned: 21 June 2010

Southbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 31 January 2005

Robert M.

Position: Secretary

Appointed: 19 October 2001

Resigned: 15 October 2004

Peter S.

Position: Director

Appointed: 05 May 1999

Resigned: 31 October 2006

William H.

Position: Secretary

Appointed: 06 September 1994

Resigned: 19 October 2001

John F.

Position: Secretary

Appointed: 10 April 1992

Resigned: 06 September 1994

Dennis P.

Position: Director

Appointed: 02 January 1992

Resigned: 30 September 2002

Christopher G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 January 1994

David O.

Position: Secretary

Appointed: 31 December 1990

Resigned: 10 April 1992

Ian N.

Position: Director

Appointed: 31 December 1990

Resigned: 05 May 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Wincanton Holdings Limited from Chippenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wincanton Holdings Limited

Wincanton Methuen Park, Chippenham, SN14 0WT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered 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 Mididata (UK) March 21, 2007
North American (u.k.) April 19, 2005
North American Van Lines October 17, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, September 2023 		Free Download (4 pages)

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