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Nair Properties Limited CHIPPENHAM

Nair Properties started in year 1919 as Private Limited Company with registration number 00155936. The Nair Properties company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT. Since 2022-11-21 Nair Properties Limited is no longer carrying the name Wincanton Logistics.

At the moment 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 the moment 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.

Nair Properties 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 00155936
Date of Incorporation Wed, 11th Jun 1919
Industry Dormant Company
End of financial Year 31st March
Company age 105 years old
Account next due date Tue, 31st Dec 2024 (216 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

Capita Company Secretarial Services 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 Director

Appointed: 14 November 1994

Resigned: 26 April 2001

Unigate (secretary) Limited

Position: Corporate Secretary

Appointed: 14 November 1994

Resigned: 26 April 2001

Unigate (director) Limited

Position: Corporate Director

Appointed: 14 November 1994

Resigned: 26 April 2001

Peter B.

Position: Secretary

Appointed: 31 March 1994

Resigned: 14 November 1994

John C.

Position: Director

Appointed: 31 March 1992

Resigned: 18 May 1993

Paul B.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 March 1994

Clive W.

Position: Director

Appointed: 31 March 1992

Resigned: 14 November 1994

Charles L.

Position: Director

Appointed: 31 March 1992

Resigned: 14 November 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Wincanton Holdings Limited from Chippenham, England. The abovementioned PSC is classified 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 Logistics November 21, 2022
Wincanton Group May 30, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 13th, September 2023 		Free Download (4 pages)

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