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 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
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)
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 |