Wincanton Uk Limited in Chippenham WILTSHIRE

Wincanton Uk Limited WILTSHIRE

Founded in 2005, Wincanton Uk, classified under reg no. 05396052 is an active company. Currently registered at Methuen Park SN14 0WT, Wiltshire the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely William F. 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.

Wincanton Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	05396052
Date of Incorporation	Thu, 17th Mar 2005
Industry	Other transportation support activities
Industry	Freight transport by road
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 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

William F.

Position: Director

Appointed: 11 May 2023

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

James C.

Position: Director

Appointed: 01 March 2022

Resigned: 25 April 2023

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

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Gerard C.

Position: Director

Appointed: 17 March 2005

Resigned: 21 June 2010

Paul B.

Position: Director

Appointed: 17 March 2005

Resigned: 14 December 2005

Charles P.

Position: Secretary

Appointed: 17 March 2005

Resigned: 26 April 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Wincanton Plc 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 Plc

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

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 11th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH19	Statement of Capital on 2015-03-13: 1000000.00 GBP filed on: 13th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, March 2015	resolution
SH20	Statement by Directors filed on: 13th, March 2015	capital	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, September 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2014	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 10000000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 30th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 16th, April 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2011	resolution	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (13 pages)
SH20	Statement by directors filed on: 18th, April 2011	capital	Free Download (1 page)
SH19	Statement of Capital on 2011-04-18: 10000000.00 GBP filed on: 18th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, April 2011	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 14th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 26th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, October 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, October 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 40000000 shares from 2008-01-16 to 2008-01-16. Value of each share 1 £, total number of shares: 90000000. filed on: 18th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 40000000 shares from 2008-01-16 to 2008-01-16. Value of each share 1 £, total number of shares: 90000000. filed on: 18th, January 2008	capital	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, October 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, October 2005	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 21st, September 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 199999999 shares on 2005-03-29. Value of each share 1 £, total number of shares: 200000000. filed on: 5th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199999999 shares on 2005-03-29. Value of each share 1 £, total number of shares: 200000000. filed on: 5th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, April 2005	resolution
123	Nc inc already adjusted 17/03/05 filed on: 1st, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/05 filed on: 1st, April 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, March 2005	incorporation	Free Download (18 pages)

Wincanton Uk Limited WILTSHIRE

Wincanton Uk Limited Address / Contact

Company Information / Profile

Company staff

William F.

Lyn C.

James W.

James C.

Rajiv S.

David F.

Timothy L.

Alison D.

Link Company Matters Limited

Adrian C.

Eric B.

Jonathan K.

Stephen W.

Graeme M.

Ovalsec Limited

Gerard C.

Paul B.

Charles P.

Oval Nominees Limited

People with significant control

Company filings

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