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WINCANTON PENSION SCHEME TRUSTEES LIMITED

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

This company is commonly known as Wincanton Pension Scheme Trustees Limited. The company was founded 23 years ago and was given the registration number 04185152. 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 PENSION SCHEME TRUSTEES LIMITED
Company Number:04185152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
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

Director30 June 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director30 June 2022Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 January 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director15 May 2012Active
15, College Road, London, United Kingdom, SE21 7BG

Director26 March 2010Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Corporate Director12 September 2019Active
303 Petersham Road, Richmond, TW10 7DB

Secretary19 June 2001Active
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

Secretary29 January 2004Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

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

Secretary26 April 2010Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary22 March 2001Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director07 September 2004Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

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

Director04 September 2003Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director01 November 2016Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director09 May 2001Active
Sainsburys Distribution, 2 Bishop Dyke Road, Sherburn, Elmet, England, LF25 6JH

Director01 July 2019Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director03 February 2011Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Director30 March 2016Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director09 May 2001Active
Teazle Park Barn, Crabtree Lane, Langport, TA10 0AE

Director09 May 2001Active
1 Turnpike Cottages, Hilcott, Pelisey, SN9 6LQ

Director15 November 2001Active
Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT

Director01 January 2003Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

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

Director12 October 2010Active
Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, BA22 7JN

Director09 May 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director22 March 2001Active
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT

Corporate Director25 March 2015Active

People with Significant Control

Wincanton Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Methuen Park, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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