WINCANTON HIGH TECH LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

WINCANTON HIGH TECH LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON HIGH TECH LIMITED was incorporated 43 years ago on 23/07/1980 and has the registered number: 01508838. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WINCANTON HIGH TECH LIMITED - CHIPPENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom
Previous trading names include:
WINCANTON MIDIDATA (UK) LIMITED (until 21/03/2007)
NORTH AMERICAN (U.K.) LIMITED (until 19/04/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
ROBERT JON MULLARNEY Jun 1975 Secretary 2001-10-19 UNTIL 2004-10-15 RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2005-01-31 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
DAVID ROBERT OSBORN Secretary RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 British Secretary 1994-09-06 UNTIL 2001-10-19 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2005-01-31 UNTIL 2010-04-26 RESIGNED
MR JOHN AUGUSTINE FORREST Secretary 1992-04-10 UNTIL 1994-09-06 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
CHRISTOPHER GEORGE GRIMSHAW May 1958 British Director RESIGNED
DENNIS RONALD PYE Apr 1939 British Director RESIGNED
IAN MURDO NICOLSON Aug 1949 British Director RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2007-06-29 UNTIL 2010-12-14 RESIGNED
IAN FRASER MACKIE Dec 1962 British Director 2005-01-31 UNTIL 2007-06-29 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
PETER SCHLEICHER Mar 1943 German Director 1999-05-05 UNTIL 2006-10-31 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2005-01-31 UNTIL 2010-06-21 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
PETER HUGUINER BROWN Mar 1951 British Director 2005-01-31 UNTIL 2006-03-14 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Holdings Limited 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
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EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WINCANTON HOLDINGS LIMITED CHIPPENHAM Active FULL 64204 - Activities of distribution holding companies
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
HOUSE OF HILL LIMITED CHIPPENHAM Dissolved... DORMANT 99999 - Dormant Company
PRODUCT SUPPORT LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CEL (LOGISTICS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANBURY DAVIES LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CYGNIA LOGISTICS LIMITED CHIPPENHAM ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
HOUSE OF HILL HOLDINGS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
WINCANTON UK LIMITED WILTSHIRE Active FULL 49410 - Freight transport by road
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
RDL DISTRIBUTION LIMITED CHIPPENHAM Active FULL 74990 - Non-trading company
TRANS EUROPEAN HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
SWALES HAULAGE LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
ROADTANKS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
RDL HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK LIMITED CHIPPENHAM ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
WINCANTON TECHCO LIMITED CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WINCANTON A&R LIMITED CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities