Wincanton Pension Scheme Trustees Ltd

About

Registered Number: 04185152
Date of Incorporation: 22/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

 

Established in 2001, Wincanton Pension Scheme Trustees Ltd have registered office in Chippenham, Wiltshire, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONAVAN, Nigel 01 July 2019 - 1
EVANS, Nicola Odette 30 March 2016 - 1
FORREST, Nigel John Earl 01 January 2019 - 1
GOODMAN, Richard James 15 May 2012 - 1
BARKER, Stephen John 07 September 2004 31 October 2016 1
BATEMAN, Paul 01 November 2002 26 March 2010 1
BINKS, John Stanley 04 September 2003 07 January 2013 1
BOWEN, David John 01 November 2016 26 September 2018 1
DUNSTAN, Andrea Margaret 03 February 2011 31 October 2011 1
GRIFFIN, Nigel John Le May 09 May 2001 25 March 2015 1
HIGGINS, Michael John 09 May 2001 30 April 2002 1
MOSSES, Dennis James 15 November 2001 14 May 2002 1
SULLIVAN, Nigel 01 January 2003 03 February 2011 1
WAGSTAFF, Conrad 07 January 2013 30 June 2019 1
WILLIS, Tom Michael 12 October 2010 30 March 2016 1
ZEIDA, Ernest Albert 09 May 2001 10 December 2003 1
WOODLEY PENSION TRUSTEES LIMITED 25 March 2015 11 September 2019 1
Secretary Name Appointed Resigned Total Appointments
COLLOFF, Lyn Carol 10 December 2019 - 1
ARMITAGE, Christopher Harry 19 June 2001 28 January 2004 1
DOWLING, Alison Jane 03 December 2014 07 July 2017 1
FORBES, David John 07 July 2017 14 August 2017 1
PHILLIPS, Charles Francis 29 January 2004 26 April 2010 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 27 August 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 December 2019
TM02 - Termination of appointment of secretary 13 December 2019
AP03 - Appointment of secretary 13 December 2019
AP02 - Appointment of corporate director 26 September 2019
TM01 - Termination of appointment of director 24 September 2019
CH01 - Change of particulars for director 18 July 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 23 October 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP03 - Appointment of secretary 15 August 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CS01 - N/A 27 March 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
AP03 - Appointment of secretary 04 December 2014
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 14 February 2013
AP01 - Appointment of director 05 February 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 25 October 2010
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 05 July 2010
AP03 - Appointment of secretary 24 May 2010
TM02 - Termination of appointment of secretary 24 May 2010
AP01 - Appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
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 25 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 20 September 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
288a - Notice of appointment of directors or secretaries 08 May 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 24 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
363s - Annual Return 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
287 - Change in situation or address of Registered Office 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
CERTNM - Change of name certificate 09 May 2001
NEWINC - New incorporation documents 22 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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