WINCANTON ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINCANTON ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINCANTON ONE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909445. The accounts status is DORMANT.
WINCANTON ONE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909445. The accounts status is DORMANT.
WINCANTON ONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2022 | 31/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Secretary | 2006-08-17 | CURRENT |
MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Director | 2006-08-17 | CURRENT |
HAL DIRECTORS LIMITED | Corporate Director | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
MR STUART JOHN CREED | Feb 1950 | British | Director | 2007-04-27 UNTIL 2023-07-18 | RESIGNED |
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN | Sep 1950 | British | Director | 2006-08-17 UNTIL 2023-07-18 | RESIGNED |
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL | Dec 1942 | British | Director | 2007-04-27 UNTIL 2023-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Colin Craven Campbell | 2016-04-06 | 12/1942 | London | Ownership of shares 25 to 50 percent |
Mrs Veronica Ann Creed | 2016-04-06 | 1/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WINCANTON ONE LIMITED | 2022-11-30 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2021-06-25 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2020-11-19 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2019-08-14 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2018-10-31 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2017-08-26 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2016-09-22 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2015-10-20 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - WINCANTON ONE LIMITED | 2014-09-23 | 31-03-2014 | £2 Cash £2 equity |