WINCANTON PLC
| Status | ACTIVE |
| Company No. | 04178808 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2001 |
| Age | 23 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WINCANTON PLC is an active private limited company with number 04178808. It was incorporated 23 years, 1 month, 28 days ago, on 13 March 2001. The company address is , Chippenham, SN14 0WT, Wiltshire.
Company Fillings
Court order
Date: 03 May 2024
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-26
Capital : 12,598,071 GBP
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cook Pattullo
Termination date: 2024-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-29
Officer name: Martin Peter Read, Cbe
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Lentz Stumpf
Termination date: 2024-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-29
Officer name: Mihiri Samanthi Jayaweera
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-29
Officer name: Anthony Oliver Bickerstaff
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Carole Barr
Termination date: 2024-04-29
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr John Cook Pattullo
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Stewart Oades
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Resolution
Date: 01 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House Yeoman Way Worthing BN99 3HH
Old address: Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Hinton
Appointment date: 2022-08-15
Documents
Accounts with accounts type group
Date: 27 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 27 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Deborah Lentz Stumpf
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Charles Lawlor
Termination date: 2022-02-28
Documents
Change person director company with change date
Date: 17 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-07
Officer name: Mr James Peter Daniel Wroath
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-14
Officer name: Mr Timothy Charles Lawlor
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Dean
Termination date: 2021-02-28
Documents
Move registers to sail company with new address
Date: 02 Feb 2021
Category: Address
Type: AD03
New address: Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA
Documents
Change sail address company with new address
Date: 02 Feb 2021
Category: Address
Type: AD02
New address: Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Oliver Bickerstaff
Appointment date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Ms Mihiri Samanthi Jayaweera
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change person director company with change date
Date: 24 Dec 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Oades
Change date: 2019-07-11
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: David John Chegwidden Radcliffe
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rajiv Sharma
Termination date: 2019-11-14
Documents
Appoint person secretary company with name date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lyn Carol Colloff
Appointment date: 2019-11-14
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Deborah Lentz Stumpf
Documents
Accounts with accounts type group
Date: 19 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Maxwell Colman
Termination date: 2019-09-02
Documents
Change person director company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr James Wroath
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Wroath
Appointment date: 2019-09-02
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Legacy
Date: 19 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/03/2018
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Trevor Sawkins
Termination date: 2018-12-31
Documents
Accounts with accounts type group
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Dr Martin Peter Read, Cbe
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Marshall
Termination date: 2017-09-29
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Carole Barr
Appointment date: 2017-09-15
Documents
Accounts with accounts type group
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-14
Officer name: David John Forbes
Documents
Appoint person secretary company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-14
Officer name: Mr Rajiv Sharma
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-07
Officer name: Mr David John Forbes
Documents
Termination secretary company with name termination date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-07
Officer name: Alison Jane Dowling
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 12,454,367 GBP
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type group
Date: 18 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 12 Apr 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Capital allotment shares
Date: 12 Apr 2016
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 12,374,729.3 GBP
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-28
Officer name: Mr Timothy Charles Lawlor
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Venables
Termination date: 2015-07-16
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Martin Born
Termination date: 2015-07-31
Documents
Accounts with accounts type group
Date: 05 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 13 Apr 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Move registers to registered office company with new address
Date: 10 Apr 2015
Category: Address
Type: AD04
New address: Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Dean
Appointment date: 2015-02-01
Documents
Termination secretary company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Company Secretarial Services Limited
Termination date: 2014-12-03
Documents
Appoint person secretary company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Jane Dowling
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Stewart Oades
Documents
Appoint corporate secretary company with name date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-09-01
Officer name: Capita Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Philip Williams
Termination date: 2014-09-01
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Adam
Termination date: 2014-09-09
Documents
Resolution
Date: 04 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 06 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Adam
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 06 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonson Cox
Termination date: 2014-05-31
Documents
Miscellaneous
Date: 19 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date no member list
Date: 01 Apr 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Accounts with accounts type group
Date: 03 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 05 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 27 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Appoint person director company with name date
Date: 08 Jan 2013
Action Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Maxwell Colman
Appointment date: 2013-01-07
Documents
Change person director company with change date
Date: 30 Nov 2012
Action Date: 21 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Marshall
Change date: 2012-11-21
Documents
Termination director company with name termination date
Date: 14 Nov 2012
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-12
Officer name: Jonathan Kempster
Documents
Change person director company with change date
Date: 12 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Eric Martin Born
Documents
Accounts with accounts type group
Date: 15 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 06 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Trevor Sawkins
Appointment date: 2012-07-27
Documents
Appoint person director company with name date
Date: 01 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Chegwidden Radcliffe
Appointment date: 2012-07-27
Documents
Termination director company with name termination date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-31
Officer name: Neil Martin England
Documents
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