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 - LONDON

This company is listed in the following categories:
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

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BURNTWOOD ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNTWOOD TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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