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WINCANTON TWO LIMITED

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

This company is commonly known as Wincanton Two Limited. The company was founded 17 years ago and was given the registration number 05909495. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINCANTON TWO LIMITED
Company Number:05909495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary17 August 2006Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director17 August 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary17 August 2006Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director27 April 2007Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director17 August 2006Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director27 April 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director17 August 2006Active

People with Significant Control

Mrs Veronica Ann Creed
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Colin Craven Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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