* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wincanton Air & Ocean Limited (No: 00648082)

Address: WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

Status: Active

Incorporated: 27-Jan-1960

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: LYN CAROL COLLOFF ( DOB: May-1965   From: Mar-2022  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Secretary: LYN CAROL COLLOFF (   From: Dec-2019  )

Resigned Director: PAUL BATEMAN ( DOB: May-1943   From: Nov-2002   To: Dec-2005  )

Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970   From: Mar-2011   To: Jul-2015  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jan-2013   To: Sep-2019  )

Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958   From: Apr-2001   To: Jun-2010  )

Resigned Director: PERCIVAL NORMAN HERIZ-JONES ( DOB: Aug-1942   From: Mar-1992   To: Feb-1994  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jul-2010   To: Nov-2012  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: CHARLES ANTHONY LAWRENCE ( DOB: Oct-1944   From: Apr-2001   To: Oct-2002  )

Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961   From: Dec-2005   To: Dec-2010  )

Resigned Director: UNIGATE (DIRECTOR) LIMITED (   From: Feb-1994   To: Apr-2001  )

Resigned Director: UNIGATE (SECRETARY) LIMITED (   From: Feb-1994   To: Apr-2001  )

Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950   From: Mar-1992   To: Feb-1994  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: ALISON JANE DOWLING (   From: Dec-2014   To: Jul-2017  )

Resigned Secretary: DAVID JOHN FORBES (   From: Jul-2017   To: Aug-2017  )

Resigned Secretary: PERCIVAL NORMAN HERIZ-JONES ( DOB: Aug-1942   From: Dec-1992   To: Feb-1993  )

Resigned Secretary: IAIN MALCOLM IRVINE ( DOB: Jul-1963   From: Mar-1992   To: Dec-1992  )

Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953   From: Apr-2001   To: Apr-2010  )

Resigned Secretary: RAJIV SHARMA (   From: Aug-2017   To: Dec-2019  )

Resigned Secretary: UNIGATE (SECRETARY) LIMITED (   From: Feb-1994   To: Apr-2001  )

Resigned Secretary: STEPHEN PHILIP WILLIAMS (   From: Apr-2010   To: Sep-2014  )

Persons of Significant Control:

Wincanton Holdings Limited, Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.