WINCANTON AIR & OCEAN LIMITED
Overview
| Company Name | WINCANTON AIR & OCEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00648082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCANTON AIR & OCEAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINCANTON AIR & OCEAN LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCANTON AIR & OCEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCANTON (THAMES STREET) LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| UNIQ MEALS AND SNACKS LIMITED | Jun 02, 2000 | Jun 02, 2000 |
| AMRAF THAMES STREET LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| SCOT MEAT PRODUCTS LIMITED | May 28, 1999 | May 28, 1999 |
| AMRAF (THAMES STREET) LIMITED | Oct 22, 1992 | Oct 22, 1992 |
| GILTSPUR LIMITED | Jan 27, 1960 | Jan 27, 1960 |
What are the latest accounts for WINCANTON AIR & OCEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINCANTON AIR & OCEAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for WINCANTON AIR & OCEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Louise Rabjohns as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr William James Staley Fox as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lyn Carol Colloff as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lyn Carol Colloff as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr James Wroath on Sep 02, 2019 | 2 pages | CH01 | ||
Who are the officers of WINCANTON AIR & OCEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABJOHNS, Louise | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 335625150001 | |||||||||||
| FOX, William James Staley | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Accountant | 335527040001 | ||||||||
| WROATH, James Peter Daniel | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Company Director | 261945030002 | ||||||||
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319220001 | |||||||||||
| DOWLING, Alison Jane | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 193216740001 | |||||||||||
| FORBES, David John | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 235266350001 | |||||||||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||||||
| IRVINE, Iain Malcolm | Secretary | 117a Mayfield Gardens Hanwell W7 3RA London | British | 638250003 | ||||||||||
| PHILLIPS, Charles Francis | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | British | Solicitor | 7270170001 | |||||||||
| SHARMA, Rajiv | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 237000240001 | |||||||||||
| WILLIAMS, Stephen Philip | Secretary | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | 150996440001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| UNIGATE (SECRETARY) LIMITED | Secretary | 60 Wood Lane W12 7RP London | 38037090001 | |||||||||||
| BATEMAN, Paul | Director | Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset | England | British | Company Director | 85091050001 | ||||||||
| BORN, Eric Martin | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | Swiss | Chief Executive | 159179730033 | ||||||||
| COLLOFF, Lyn Carol | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Company Secretary | 293203680001 | ||||||||
| COLMAN, Adrian Maxwell | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Director | 128894340001 | ||||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Finance Director | 66248140001 | ||||||||
| HERIZ-JONES, Percival Norman | Director | 7 Warren Road GU1 2HB Guildford Surrey | British | Solicitor | 18943910001 | |||||||||
| KEMPSTER, Jonathan | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | England | British | Director | 153034830001 | ||||||||
| LAWLOR, Timothy Charles | Director | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire | United Kingdom | British | Group Finance Director | 302161610001 | ||||||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | Ceo | 10360880002 | |||||||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Managing Director | 140894060001 | ||||||||
| WORBY, John Graham | Director | Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough | United Kingdom | British | Company Director | 137236910001 | ||||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037010001 | |||||||||||
| UNIGATE (SECRETARY) LIMITED | Director | 60 Wood Lane W12 7RP London | 38037090001 |
Who are the persons with significant control of WINCANTON AIR & OCEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Holdings Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0