This company is commonly known as Wincanton Logistics Limited. The company was founded 104 years ago and was given the registration number 00155936. 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.
| Name | : | WINCANTON LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 00155936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1919 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Methuen Park, Chippenham, United Kingdom, SN14 0WT | Secretary | 10 December 2019 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 March 2022 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 September 2019 | Active |
| 98 Kensington Gardens, Carlton, Nottingham, NG4 1DZ | Secretary | - | Active |
| Martel, Dancing Lane, Wincanton, BA9 9DE | Secretary | - | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 03 December 2014 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 07 July 2017 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 26 April 2001 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 14 August 2017 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 26 April 2010 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 01 September 2014 | Active |
| 60 Wood Lane, London, W12 7RP | Corporate Secretary | 14 November 1994 | Active |
| Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW | Director | 01 November 2002 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 25 March 2011 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 07 January 2013 | Active |
| 48 Corringway, London, W5 3AD | Director | - | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 26 April 2001 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 22 July 2010 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 28 September 2015 | Active |
| Smithers, 11 Clothier Meadow, Castle Cary, BA7 7HA | Director | 26 April 2001 | Active |
| Ranaleigh Parsons Gate, Ansford, Castle Cary, BA7 7NS | Director | - | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 14 December 2005 | Active |
| Bridge House, Coat, Martock, TA12 6AR | Director | - | Active |
| 60 Wood Lane, London, W12 7RP | Corporate Director | 14 November 1994 | Active |
| 60 Wood Lane, London, W12 7RP | Corporate Director | 14 November 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Change of name | Certificate change of name company. | Download |
| 2022-11-21 | Change of name | Change of name notice. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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