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WINCANTON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wincanton Group Limited. The company was founded 76 years ago and was given the registration number 00441712. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINCANTON GROUP LIMITED
Company Number:00441712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary10 December 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director24 August 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director11 May 2023Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 September 2019Active
98 Kensington Gardens, Carlton, Nottingham, NG4 1DZ

Secretary-Active
Martel, Dancing Lane, Wincanton, BA9 9DE

Secretary-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary03 December 2014Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary07 July 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary02 October 2000Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary14 August 2017Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Secretary26 April 2010Active
Westfield, Westfield Lane Swanland, Hull, HU14 3PG

Director01 April 1993Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director05 October 2022Active
Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW

Director01 November 2002Active
Wincanton Plc, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director29 January 2010Active
98 Kensington Gardens, Carlton, Nottingham, NG4 1DZ

Director-Active
Martel, Dancing Lane, Wincanton, BA9 9DE

Director-Active
Littlehays, Lower Kingsdown Road, Kingsdown Box, SN14 9RG

Director-Active
Wookeys Barn, Sopworth, SN14 6PT

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 March 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director02 March 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director07 January 2013Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director21 September 2000Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director17 July 2013Active
Cole Farm Barn, Cole, Bruton, BA10 0PL

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 April 2016Active
Melbury, The Avenue, Sherborne, DT9 3AJ

Director01 January 1996Active
4 Queens Terrace, Windsor, SL4 2AR

Director-Active
Teazle Park Barn, Crabtree Lane, Langport, TA10 0AE

Director03 April 2000Active
Wychways Camel Street, Marston Magna, Yeovil, BA22 8DB

Director-Active
20 West Fryerne, Yateley, GU46 7SU

Director-Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 November 2010Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director22 July 2010Active
Skyrrid Farm, Pontrilas, HR2 0BW

Director03 April 1995Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director17 July 2013Active

People with Significant Control

Wincanton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Officers

Termination director company with name termination date.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Officers

Termination secretary company with name termination date.

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