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WINCANTON ENGINEERING LIMITED

Learn more about WINCANTON ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLDHARBOUR BUSINESS PARK, COLDHARBOUR LANE, SHERBORNE DORSET, DT9 4JW

WINCANTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00209985
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.27
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 55000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN HIGH / 26/11/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGH
Form type: TM01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MANS STENDAHL / 26/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOXALL / 26/11/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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COMPANY NAME CHANGED TETRA PAK SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 07/08/08
Form type: CERTNM
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEROME SCOLLARD
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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COMPANY NAME CHANGED, EXTRACT TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 09/08/06
Form type: CERTNM
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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COMPANY NAME CHANGED, CARLISLE PROCESS SYSTEMS LIMITED, CERTIFICATE ISSUED ON 13/04/04
Form type: CERTNM
Date: 2004.04.13
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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COMPANY NAME CHANGED, WINCANTON ENGINEERING LIMITED, CERTIFICATE ISSUED ON 28/12/01
Form type: CERTNM
Date: 2001.12.28
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08

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Company directors and board members:

MARK RAYMOND BOXALL (current)
Director, MANAGING DIRECTOR, 2007.06.01
54 ST CATHERINES CRESCENT , SHERBORNE
DT9 6DE, DORSET
MANS STENDAHL (current)
Director, VICE PRESIDENT, 2006.11.30
SANKT LAURENTIIGATAN 8 , LUND
222 21
SWEDEN
IAN BOLTON (resigned)
Secretary, ACCOUNTANT, 1997.05.01 - 2000.06.16
14 AXBRIDGE CLOSE , BURNHAM ON SEA
TA8 2FA, SOMERSET
ANDREW JOHN CHAMBERS (resigned)
Secretary, 1991.12.14 - 1997.04.30
SUNNYDENE STATION ROAD ANSFORD , CASTLE CARY
BA7 7PA, SOMERSET
JEROME MARTIN SCOLLARD (resigned)
Secretary, ACCOUNTANT, 2000.06.30 - 2008.05.14
THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE , DORCHESTER
DT2 7HP, DORSET
MICHAEL GEORGE ADAMSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1993.08.31
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
BARRIE MICHAEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.11.12
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1996.11.12
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
IAN BOLTON (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2000.06.16
14 AXBRIDGE CLOSE , BURNHAM ON SEA
TA8 2FA, SOMERSET
ANDREW JOHN CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.04.30
SUNNYDENE STATION ROAD ANSFORD , CASTLE CARY
BA7 7PA, SOMERSET
RICHARD PATRICK CREAN (resigned)
Director, 1995.06.01 - 1997.04.11
COWLEAZE EAST AXNOLLER , BEAMINSTER
DT8 3SH, DORSET
GORDON THOMAS MARTIN ENTWISTLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1995.04.29
3 WYVERN CLOSE , YEOVIL
BA20 2HF, SOMERSET
STEVEN FORD (resigned)
Director, VICE PRESIDENT SECRETARY & GEN, 2001.03.15 - 2004.03.24
250 SOUTH SALINA STREET SUITE 201 SYRACUSE NEW YORK , ONONDAGA
13202-1258
USA
MICHAEL JOHN CHAWNES GOLDING (resigned)
Director, COMPANY DIRECTOR, 1997.02.27 - 2001.04.17
8 CHAPEL MEADOW YETMINSTER , SHERBORNE
DT9 6NT, DORSET
DENNIS HALL (resigned)
Director, VICE CHAIRMAN CARLISLE COMPANI, 2001.03.15 - 2001.11.17
250 SOUTH CLINTON STREET SUITE 201 SYRACUSE NEW YORK , ONONDAGA
13202-1258
USA
TIMOTHY DUNCAN HIGH (resigned)
Director, PRESIDENT, 2001.03.15 - 2004.03.24
3032 HIGHLAND BOULEVARD , MOUND
MN 55364
TIMOTHY DUNCAN HIGH (resigned)
Director, PRESIDENT, 2006.11.30 - 2009.12.08
3032 HIGHLAND BOULEVARD , MOUND
MN 55364
IAN MELVYN LANGLEY (resigned)
Director, ENGINEER, 1996.05.01 - 1998.06.24
68 GREEN PARK MANOR ROAD , BOURNEMOUTH
BH1 3HR, DORSET
RICHARD ANTHONY LEE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2001.12.31
15 BROOKSIDE WEST COKER , YEOVIL
BA22 9AD, SOMERSET
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.24 - 2001.03.27
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
ALAN CHARLES LOTT (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1993.02.26
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
JEROME MARTIN SCOLLARD (resigned)
Director, ACCOUNTANT, 2000.06.30 - 2008.05.14
THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE , DORCHESTER
DT2 7HP, DORSET
ANDREW SMITH (resigned)
Director, SALES & MARKETING, 1997.05.01 - 2001.06.30
ROSALIE RYME ROAD , YETMINSTER
DT9 6JY, DORSET
JOHN ANDREW RODNEY TAIT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.01.01
HONEYSTONE HOUSE FORE STREET WEST CAMEL , YEOVIL
BA22 7QW, SOMERSET
CHARLES TAYLOR TODD (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.05.31
HALF ACRE HOUSE RIGG LANE TRENT , SHERBORNE
DT9 4SS, DORSET
TOM CLIFFORD WALKER (resigned)
Director, 1998.06.24 - 1998.12.14
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 55,000 £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 55,000 £ 55,000
Cash Bank In Hand £ 55,000 £ 55,000
Share Capital Allotted Called Up Paid £ 55,000 £ 55,000

Companies near to WINCANTON ENGINEERING ltd.

Information about the Private Limited Company WINCANTON ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data