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WINCANTON TRANS EUROPEAN LIMITED - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 00309953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wincanton Plc
- Methuen Park
- Chippenham
- Wiltshire
- SN14 0WT Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT UK
Management
- Managing Directors
- FOX, William James Staley
- WROATH, James Peter Daniel
- Company secretaries
- COLLOFF, Lyn Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-02-01
- Age Of Company 1936-02-01 88 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Trans European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P&O TRANS EUROPEAN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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WINCANTON TRANS EUROPEAN LIMITED Company Description
- WINCANTON TRANS EUROPEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00309953. Its current trading status is "live". It was registered 1936-02-01. It was previously called P&O TRANS EUROPEAN LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at Wincanton Plc .
Get WINCANTON TRANS EUROPEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wincanton Trans European Limited - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom
- 1936-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00309953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00309953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00309953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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confirmation-statement-with-no-updates (2021-09-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-01) - AP04
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-director-company-with-name (2012-11-15) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-11-24) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-12-28) - AA
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accounts-with-accounts-type-dormant (2007-07-11) - AA
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legacy (2007-11-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 403a
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-02-28) - 288a
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resolution (2006-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-11-17) - 363a
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legacy (2006-02-22) - 288b
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keyboard_arrow_right 2005
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legacy (2005-06-01) - 288b
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legacy (2005-04-14) - 287
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-12-16) - 155(6)a
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-07) - 363s
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legacy (2004-11-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 155(6)b
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 155(6)a
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legacy (2003-01-29) - 288a
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legacy (2003-02-11) - 225
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-05-14) - 288b
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legacy (2003-05-14) - 288a
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legacy (2003-06-28) - 287
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-11-21) - 363s
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legacy (2002-11-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-10-22) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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legacy (2000-02-10) - 288a
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legacy (2000-03-28) - 288c
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legacy (2000-08-30) - 288a
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-12-15) - 395
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legacy (2000-08-30) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-01) - 288a
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legacy (1999-10-14) - 288b
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legacy (1999-05-06) - 288c
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-11-01) - 288c
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legacy (1999-11-23) - 363s
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legacy (1999-10-14) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-18) - 288a
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certificate-change-of-name-company (1997-06-30) - CERTNM
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legacy (1997-08-27) - 288c
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legacy (1997-08-29) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-11-28) - 363s
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legacy (1997-12-11) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-23) - 288
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legacy (1996-03-15) - 287
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legacy (1996-07-29) - 288
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legacy (1996-09-10) - 288
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-10-21) - 288b
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auditors-resignation-company (1996-11-07) - AUD
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-09-22) - 403a
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legacy (1995-11-24) - 363s
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legacy (1995-08-16) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 403a
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-05-28) - 395
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legacy (1994-05-16) - 288
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legacy (1994-01-10) - 88(2)R
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resolution (1994-01-10) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-01-27) - 288
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legacy (1993-08-18) - 395
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-06-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 395
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legacy (1992-11-19) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-06-16) - 288
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certificate-change-of-name-company (1992-04-22) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-08-15) - 363a
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legacy (1991-06-10) - 288
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legacy (1991-12-09) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-24) - 88(2)R
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legacy (1990-12-24) - 123
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resolution (1990-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-28) - 363
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resolution (1990-01-09) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-11-27) - 288
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-09-14) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-28) - AA
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legacy (1988-10-28) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-10-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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legacy (1986-07-11) - 288
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legacy (1986-05-28) - 288
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accounts-with-accounts-type-full (1986-09-17) - AA
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keyboard_arrow_right 1982
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memorandum-articles (1982-09-29) - MEM/ARTS
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-09-26) - CERTNM
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keyboard_arrow_right 1946
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certificate-change-of-name-company (1946-02-02) - CERTNM
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keyboard_arrow_right 1936
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miscellaneous (1936-02-01) - MISC
