0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINCANTON GROUP LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

WINCANTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00441712
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.04
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Company WINCANTON GROUP LIMITED is a Private Limited Company, registration number 00441712, established in United Kingdom on the 4. September 1947. The company is now active. The company has been in business for 69 years and 2 months. This company used to be called WINCANTON LOGISTICS LIMITED, WINCANTON LIMITED. The company is based on WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT. Business of the company WINCANTON GROUP LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR" from the 2015.10.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company WINCANTON GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WINCANTON GROUP LIMITED. Our website makes it possible to view other available documents related to WINCANTON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2015.04.10
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 14900
£2.95
Add to cart
SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON
Form type: AP01
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER KINGSHOTT
Form type: AP01
Date: 2013.07.19
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM GEORGE HUNTER
Form type: AP01
Date: 2010.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTOR STRAFFORD
Form type: TM01
Date: 2010.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL SULLIVAN
Form type: TM01
Date: 2010.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.05
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2010.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RONALD STRAFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
NIGEL ANTHONY EGGLETON (current)
Director, FINANCE DIRECTOR, 2013.07.17
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
CHRISTOPHER KINGSHOTT (current)
Director, MANAGING DIRECTOR, 2013.07.17
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUPFINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PAUL ANTHONY BRANSON (resigned)
Secretary, 1992.03.31 - 1993.03.31
98 KENSINGTON GARDENS CARLTON , NOTTINGHAM
NG4 1DZ, NOTTINGHAMSHIRE
PETER JOHN BRENNAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.31 - 2000.10.02
MARTEL DANCING LANE , WINCANTON
BA9 9DE, SOMERSET
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, SOLICITOR, 2000.10.02 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
JOHN STEPHEN ADAMSON (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1994.09.30
WESTFIELD WESTFIELD LANE SWANLAND , HULL
HU14 3PG, NORTH HUMBERSIDE
PAUL BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
ERIC MARTIN BORN (resigned)
Director, CHIEF OPERATING OFFICER, 2010.01.29 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PAUL ANTHONY BRANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1993.03.31
98 KENSINGTON GARDENS CARLTON , NOTTINGHAM
NG4 1DZ, NOTTINGHAMSHIRE
PETER JOHN BRENNAN (resigned)
Director, FINANCIAL CONTROLLER, 1993.03.31 - 2000.02.17
MARTEL DANCING LANE , WINCANTON
BA9 9DE, SOMERSET
MICHAEL ERIC PETER HUGUINER BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2006.03.14
LITTLEHAYS LOWER KINGSDOWN ROAD , KINGSDOWN BOX
SN14 9RG
MICHAEL JOHN BURBAGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.05.31
WOOKEYS BARN , SOPWORTH
SN14 6PT, WILTSHIRE
GERARD DOMINIC CONNELL (resigned)
Director, MANAGER, 2000.09.21 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
ALASTAIR DAVID ELDER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.31 - 1997.04.07
COLE FARM BARN COLE , BRUTON
BA10 0PL, SOMERSET
ANDREW JAMES KEITH FERGUSON (resigned)
Director, FINANCE DIRECTOR, 1996.01.01 - 2000.09.21
MELBURY THE AVENUE , SHERBORNE
DT9 3AJ, DORSET
NIGEL JOHN LE MAY GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.05.31
4 QUEENS TERRACE , WINDSOR
SL4 2AR, BERKSHIRE
MICHAEL JOHN HIGGINS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.04.03 - 2002.05.20
TEAZLE PARK BARN CRABTREE LANE , LANGPORT
TA10 0AE, SOMERSET
KEITH RICHARD HOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.09.24
WYCHWAYS CAMEL STREET MARSTON MAGNA , YEOVIL
BA22 8DB, SOMERSET
ANDREW JAMIESON HUNTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1995.03.31
20 WEST FRYERNE , YATELEY
GU46 7SU, HAMPSHIRE
GRAHAM GEORGE HUNTER (resigned)
Director, MANAGING DIRECTOR, 2010.11.01 - 2015.04.08
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
NEIL GIBSON KERR (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 1997.12.31
SKYRRID FARM , PONTRILAS
HR2 0BW, HEREFORDSHIRE
ALAN JOHN ROBERT KITE (resigned)
Director, IT DIRECTOR, 2000.04.03 - 2003.12.19
35 ELSENWOOD CRESCENT , CAMBERLEY
GU15 2BA, SURREY
CHARLES ANTHONY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.10.16
RANALEIGH PARSONS GATE ANSFORD , CASTLE CARY
BA7 7NS, SOMERSET
PATRICK HERBERT LEE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.03.24
FOWLERS HATCH BEAUCHAMP , TAUNTON
TA3 6TL, SOMERSET
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
DAVID MEDCALF (resigned)
Director, CHIEF EXECUTIVE/COMPANY DIRECTOR, 1993.03.01 - 1993.10.29
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
RICHARD JOHN RUNDLE (resigned)
Director, TECHNOLOGY DIRECTOR, 1992.03.31 - 1995.04.13
5 THE CLOSE NORTH CADBURY , YEOVIL
BA22 7DE, SOMERSET
VICTOR RONALD STRAFFORD (resigned)
Director, COMPANY EXECUTIVE, 2005.02.04 - 2010.10.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
NIGEL SULLIVAN (resigned)
Director, HR DIRECTOR, 2004.10.01 - 2010.07.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
JAMES MURRAY TAYLOR (resigned)
Director, ENGINEERING DIRECTOR, 1992.03.31 - 2005.02.28
CIDER COTTAGE , HOME FARM LANE
BA22 8AS, RIMPTON SOMERSET

Companies near to WINCANTON GROUP ltd.

Information about the Private Limited Company WINCANTON GROUP 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: 2016.05.04. Reload the data