WINCANTON A&R LIMITED
Overview
| Company Name | WINCANTON A&R LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15349530 |
| 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 A&R LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WINCANTON A&R LIMITED located?
| Registered Office Address | Methuen House Methuen Park SN14 0WT Chippenham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCANTON A&R LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 13, 2025 |
What is the status of the latest confirmation statement for WINCANTON A&R 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 A&R LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles Sefton Mark Robinson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rachel Clare Gilbey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles Sefton Mark Robinson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Lyn Carol Colloff as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Paul Andrew Durkin as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rachel Clare Gilbey as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of WINCANTON A&R LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | 317389070001 | |||||||
| DURKIN, Paul Andrew | Director | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | England | British | Director | 320791640001 | ||||
| KEILTY, Ian David | Director | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | England | British | Chief Operating Officer | 277726170001 | ||||
| GILBEY, Rachel Clare | Director | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | England | British | Managing Director | 317388610001 | ||||
| ROBINSON, Charles Sefton Mark | Director | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | England | British | Managing Director | 320791330001 |
Who are the persons with significant control of WINCANTON A&R LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincanton Techco Limited | Dec 13, 2023 | Methuen Park SN14 0WT Chippenham Methuen House Wiltshire United Kingdom | No | ||||||||||
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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