WINCANTON PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
WINCANTON PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
04185152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2001
(23 years and 8 months old)
WEBSITE
www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2001
09/05/2001
HACKREMCO (NO.1809) LIMITED
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON PLC | Active - Accounts Filed | View Report |
| WINCANTON PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCANTON PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCANTON PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2010 - Present (14 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
15/05/2012 - Present (12 years and 6 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Jason George Brook (929754393) Appointed |
| 05/07/2022 | New Board Member Lisa Phillippa Drew (929754427) Appointed |
| 18/05/2022 | Nicola Odette Evans (920706670) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | Nigel Donavan (926059287) has left the board |
| 13/01/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/12/2019 | Rajiv Sharma (923686231) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531910) Appointed |
| 07/10/2019 | INDEPENDENT TRUSTEE SERVICES LIMITED (926280179) has left the board |
| 07/10/2019 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 30/09/2019 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (926280179) Appointed |
| 26/09/2019 | WOODLEY PENSION TRUSTEES LIMITED (915311270) has left the board |
| 19/07/2019 | Conrad Wagstaff (917558737) has left the board |
| 19/07/2019 | New Board Member Nigel Donovan (926059287) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Nigel John Earl Forrest (925758461) Appointed |
| 17/12/2018 | WOODLEY PENSION TRUSTEES LIMITED (919667577) has left the board |
| 17/12/2018 | New Board Member WOODLEY PENSION TRUSTEES LIMITED (915311270) Appointed |
| 11/10/2018 | David John Bowen (921870032) has left the board |
| 25/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923526436) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923686231) Appointed |
| 13/07/2017 | Alison Jane Dowling (919320826) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526436) Appointed |
| 31/03/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member David John Bowen (921870032) Appointed |
| 11/11/2016 | Stephen John Barker (910771676) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | Tom Michael Willis (915513101) has left the board |
| 14/04/2016 | New Board Member Nicola Odette Evans (920706670) Appointed |
| 27/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Nigel John Le May Griffin (902675179) has left the board |
| 14/04/2015 | New Board Member WOODLEY PENSION TRUSTEES LIMITED (919667577) Appointed |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919320826) Appointed |
| 15/09/2014 | Stephen Philip Williams (915148955) has left the board |
| 27/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
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