Wincanton Air & Ocean Ltd

About

Registered Number: 00648082
Date of Incorporation: 27/01/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

 

Wincanton Air & Ocean Ltd was registered on 27 January 1960 with its registered office in Chippenham in Wiltshire, it has a status of "Active". This company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFAULL, Graeme 14 December 2005 14 December 2010 1
UNIGATE (DIRECTOR) LIMITED 21 February 1994 26 April 2001 1
UNIGATE (SECRETARY) LIMITED 21 February 1994 26 April 2001 1
Secretary Name Appointed Resigned Total Appointments
COLLOFF, Lyn Carol 10 December 2019 - 1
DOWLING, Alison Jane 03 December 2014 07 July 2017 1
FORBES, David John 07 July 2017 14 August 2017 1
SHARMA, Rajiv 14 August 2017 10 December 2019 1
WILLIAMS, Stephen Philip 26 April 2010 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CS01 - N/A 07 April 2020
TM02 - Termination of appointment of secretary 13 December 2019
AP03 - Appointment of secretary 13 December 2019
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 06 September 2019
CH01 - Change of particulars for director 03 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 28 September 2017
TM02 - Termination of appointment of secretary 18 August 2017
AP03 - Appointment of secretary 18 August 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 10 April 2015
AP03 - Appointment of secretary 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AP04 - Appointment of corporate secretary 01 October 2014
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 15 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 05 July 2010
AP03 - Appointment of secretary 05 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 04 April 2007
CERTNM - Change of name certificate 26 March 2007
RESOLUTIONS - N/A 20 November 2006
AA - Annual Accounts 22 September 2006
363a - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 26 August 2005
287 - Change in situation or address of Registered Office 14 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 20 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363a - Annual Return 01 May 2001
AA - Annual Accounts 04 December 2000
CERTNM - Change of name certificate 16 November 2000
287 - Change in situation or address of Registered Office 17 October 2000
CERTNM - Change of name certificate 02 June 2000
363a - Annual Return 17 April 2000
AA - Annual Accounts 01 September 1999
CERTNM - Change of name certificate 20 August 1999
CERTNM - Change of name certificate 27 May 1999
363a - Annual Return 07 April 1999
AA - Annual Accounts 21 January 1999
363a - Annual Return 02 April 1998
AA - Annual Accounts 31 January 1998
363a - Annual Return 10 April 1997
AA - Annual Accounts 06 November 1996
363x - Annual Return 04 April 1996
AA - Annual Accounts 13 December 1995
363x - Annual Return 05 April 1995
AA - Annual Accounts 10 January 1995
RESOLUTIONS - N/A 09 December 1994
363x - Annual Return 11 May 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
AA - Annual Accounts 02 November 1993
363x - Annual Return 10 May 1993
288 - N/A 05 January 1993
288 - N/A 11 December 1992
AA - Annual Accounts 24 November 1992
CERTNM - Change of name certificate 21 October 1992
363x - Annual Return 26 April 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
AA - Annual Accounts 05 February 1992
RESOLUTIONS - N/A 01 August 1991
RESOLUTIONS - N/A 01 August 1991
RESOLUTIONS - N/A 01 August 1991
363x - Annual Return 03 July 1991
AA - Annual Accounts 22 April 1991
288 - N/A 07 January 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
288 - N/A 02 January 1991
287 - Change in situation or address of Registered Office 24 October 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 07 June 1989
288 - N/A 05 January 1989
288 - N/A 11 October 1988
288 - N/A 11 October 1988
288 - N/A 11 October 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 30 October 1987
287 - Change in situation or address of Registered Office 05 December 1986
AA - Annual Accounts 24 October 1986
363 - Annual Return 30 August 1986
AA - Annual Accounts 05 November 1985
AA - Annual Accounts 02 November 1984
AA - Annual Accounts 23 November 1983
AA - Annual Accounts 23 February 1983
AA - Annual Accounts 30 September 1981
AA - Annual Accounts 08 September 1980
AA - Annual Accounts 14 September 1979
AA - Annual Accounts 28 September 1978
AA - Annual Accounts 30 August 1977
AA - Annual Accounts 23 September 1976
AA - Annual Accounts 04 September 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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