Wincanton Pension Scheme Trustees Limited in Methuen Park CHIPPENHAM

Wincanton Pension Scheme Trustees Limited CHIPPENHAM

Wincanton Pension Scheme Trustees started in year 2001 as Private Limited Company with registration number 04185152. The Wincanton Pension Scheme Trustees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT. Since May 9, 2001 Wincanton Pension Scheme Trustees Limited is no longer carrying the name Hackremco (no.1809).

At present there are 5 directors in the the company, namely Lisa D., Jason B. and Nigel F. and others. 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 Pension Scheme Trustees 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	04185152
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Lisa D.

Position: Director

Appointed: 30 June 2022

Jason B.

Position: Director

Appointed: 30 June 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 12 September 2019

Nigel F.

Position: Director

Appointed: 01 January 2019

Richard G.

Position: Director

Appointed: 15 May 2012

Glenn W.

Position: Director

Appointed: 26 March 2010

Nigel D.

Position: Director

Appointed: 01 July 2019

Resigned: 20 August 2021

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

David B.

Position: Director

Appointed: 01 November 2016

Resigned: 26 September 2018

Nicola E.

Position: Director

Appointed: 30 March 2016

Resigned: 13 May 2022

Woodley Pension Trustees Limited

Position: Corporate Director

Appointed: 25 March 2015

Resigned: 11 September 2019

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Conrad W.

Position: Director

Appointed: 07 January 2013

Resigned: 30 June 2019

Andrea D.

Position: Director

Appointed: 03 February 2011

Resigned: 31 October 2011

Tom W.

Position: Director

Appointed: 12 October 2010

Resigned: 30 March 2016

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Stephen B.

Position: Director

Appointed: 07 September 2004

Resigned: 31 October 2016

Charles P.

Position: Secretary

Appointed: 29 January 2004

Resigned: 26 April 2010

John B.

Position: Director

Appointed: 04 September 2003

Resigned: 07 January 2013

Nigel S.

Position: Director

Appointed: 01 January 2003

Resigned: 03 February 2011

Paul B.

Position: Director

Appointed: 01 November 2002

Resigned: 26 March 2010

Dennis M.

Position: Director

Appointed: 15 November 2001

Resigned: 14 May 2002

Christopher A.

Position: Secretary

Appointed: 19 June 2001

Resigned: 28 January 2004

Michael H.

Position: Director

Appointed: 09 May 2001

Resigned: 30 April 2002

Nigel G.

Position: Director

Appointed: 09 May 2001

Resigned: 25 March 2015

Ernest Z.

Position: Director

Appointed: 09 May 2001

Resigned: 10 December 2003

Gerard C.

Position: Director

Appointed: 09 May 2001

Resigned: 21 June 2010

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 09 May 2001

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 19 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Wincanton Plc from Chippenham, England. The abovementioned PSC is classified as "a public 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 Plc

Methuen Park Methuen Park, Chippenham, SN14 0WT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4178808
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hackremco (no.1809)	May 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, January 2023	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: 5th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 12th, April 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (5 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)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, September 2006	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)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2001	incorporation	Free Download (15 pages)

Wincanton Pension Scheme Trustees Limited CHIPPENHAM

Wincanton Pension Scheme Trustees Limited Address / Contact

Company Information / Profile

Company staff

Lisa D.

Jason B.

Lyn C.

Independent Trustee Services Limited

Nigel F.

Richard G.

Glenn W.

Nigel D.

Rajiv S.

David F.

David B.

Nicola E.

Woodley Pension Trustees Limited

Alison D.

Conrad W.

Andrea D.

Tom W.

Stephen W.

Stephen B.

Charles P.

John B.

Nigel S.

Paul B.

Dennis M.

Christopher A.

Michael H.

Nigel G.

Ernest Z.

Gerard C.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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