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WINCANTON HIGH TECH LIMITED

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

This company is commonly known as Wincanton High Tech Limited. The company was founded 44 years ago and was given the registration number 01508838. 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 74990 - Non-trading company.

Company Information

Name:WINCANTON HIGH TECH LIMITED
Company Number:01508838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

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

Director02 September 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

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

Secretary07 July 2017Active
2 The Vale, Feltham, TW14 0JY

Secretary10 April 1992Active
25 College Road, Isleworth, TW7 5DJ

Secretary06 September 1994Active
12 Jarvis Drive, Twyford, Reading, RG10 9EW

Secretary19 October 2001Active
21 Woodfield Way, Theale, Reading, RG7 5AB

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

Secretary31 January 2005Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

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

Secretary26 April 2010Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary01 September 2014Active
Heritage House, 345 Southbury Road, Enfield, EN1 1UP

Corporate Secretary01 October 2004Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director25 March 2011Active
Littlehays, Lower Kingsdown Road, Corsham, SN13 8BG

Director31 January 2005Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

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

Director31 January 2005Active
14 Guernsey Drive, Fleet, GU13 8TG

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

Director22 July 2010Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director28 September 2015Active
Beechcroft, Cross Lane, Marlborough, SN8 1LA

Director31 January 2005Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director29 June 2007Active
PO BOX 988, Fort Wayne Indiana 1 0988, Usa, FOREIGN

Director-Active
Medlar House, Medlar Drive, Camberley, GU17 9EW

Director-Active
Minnholzweg 11a, 61476 Kronberg, Germany, FOREIGN

Director05 May 1999Active

People with Significant Control

Wincanton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wincanton, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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