WINCANTON AIR & OCEAN LIMITED
Non-Trading
General Information
NAME
WINCANTON AIR & OCEAN LIMITED
COMPANY NUMBER
00648082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1960
(64 years and 10 months old)
WEBSITE
www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/11/2000
26/03/2007
WINCANTON (THAMES STREET) LIMITED
View all previous names
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINCANTON AIR & OCEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINCANTON AIR & OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCANTON AIR & OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON AIR & OCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
Director: 31/03/1992 - Present (32 years and 8 months) Secretary: 03/12/1992 - Present (32years) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923700024) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531922) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194528) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194528) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/08/2017 | David John Forbes (923526635) has left the board |
| 22/08/2017 | New Company Secretary Rajiv Sharma (923700024) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321674) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526635) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919142725) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321674) Appointed |
| 03/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919142725) Appointed |
| 15/09/2014 | Stephen Philip Williams (915099644) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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