Wincanton Air & Ocean LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
AMRAF (THAMES STREET) LIMITED
SCOT MEAT PRODUCTS LIMITED
AMRAF THAMES STREET LIMITED
UNIQ MEALS AND SNACKS LIMITED
WINCANTON (THAMES STREET) LIMITED
Company type Private Limited Company , Active Company Number 00648082 Record last updated Saturday, March 5, 2022 8:48:28 AM UTC Official Address Wincanton Plc Methuen Park Chippenham Wiltshire Sn140wt Corsham Town There are 74 companies registered at this street
Postal Code SN140WT Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 2, 2022 Appointment of a woman Registry Feb 28, 2022 Resignation of one Director (a man) Registry Dec 10, 2019 Resignation of one Secretary (a man) Registry Dec 10, 2019 Appointment of a woman as Secretary Registry Sep 2, 2019 Appointment of a man as Company Director and Director Registry Sep 2, 2019 Resignation of one Director (a man) Financials Sep 28, 2017 Annual accounts Registry Aug 18, 2017 Resignation of one Secretary Registry Aug 18, 2017 Appointment of a person as Secretary Registry Aug 14, 2017 Appointment of a man as Secretary Registry Jul 11, 2017 Appointment of a person as Secretary Registry Jul 11, 2017 Resignation of one Secretary Registry Jul 7, 2017 Resignation of one Secretary (a woman) Registry Apr 26, 2017 Confirmation statement made , with updates Financials Sep 7, 2016 Annual accounts Registry May 9, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 12, 2015 Appointment of a person as Director Registry Sep 28, 2015 Appointment of a man as Group Finance Director and Director Financials Sep 23, 2015 Annual accounts Registry Aug 12, 2015 Resignation of one Director Registry Aug 12, 2015 Resignation of one Director 2595548... Registry Jul 31, 2015 Resignation of one Chief Executive and one Director (a man) Registry Apr 10, 2015 Annual return Registry Dec 4, 2014 Appointment of a person as Secretary Registry Dec 4, 2014 Resignation of one Secretary Registry Dec 3, 2014 Resignation of one Secretary 6480... Registry Oct 1, 2014 Appointment of a person as Secretary Registry Sep 11, 2014 Resignation of one Secretary Registry Sep 1, 2014 Resignation of one Secretary (a man) Financials Aug 15, 2014 Annual accounts Registry Apr 25, 2014 Annual return Financials Aug 14, 2013 Annual accounts Registry Apr 17, 2013 Annual return Registry Jan 21, 2013 Appointment of a person as Director Registry Jan 7, 2013 Appointment of a man as Director Registry Nov 15, 2012 Resignation of one Director Registry Nov 14, 2012 Change of particulars for director Registry Nov 12, 2012 Resignation of one Director (a man) Financials Aug 8, 2012 Annual accounts Registry Apr 26, 2012 Annual return Financials Oct 18, 2011 Annual accounts Registry Apr 15, 2011 Annual return Registry Apr 7, 2011 Appointment of a person as Director Registry Mar 25, 2011 Appointment of a man as Chief Executive and Director Registry Dec 22, 2010 Resignation of one Director Registry Dec 14, 2010 Resignation of one Managing Director and one Director (a man) Financials Aug 19, 2010 Annual accounts Registry Jul 29, 2010 Appointment of a person as Director Registry Jul 22, 2010 Appointment of a man as Director Registry Jul 5, 2010 Resignation of one Director Registry Jun 21, 2010 Resignation of one Finance Director and one Director (a man) Registry May 5, 2010 Appointment of a person as Secretary Registry May 4, 2010 Resignation of one Secretary Registry Apr 26, 2010 Appointment of a man as Secretary Registry Apr 26, 2010 Resignation of one Solicitor and one Secretary (a man) Registry Apr 13, 2010 Annual return Financials Jan 18, 2010 Annual accounts Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 2624689... Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for secretary Registry Apr 1, 2009 Annual return Financials Oct 28, 2008 Annual accounts Registry Apr 3, 2008 Annual return Financials Jul 11, 2007 Annual accounts Registry Apr 4, 2007 Annual return Registry Mar 26, 2007 Company name change Registry Mar 26, 2007 Change of name certificate Registry Nov 20, 2006 Resolution Registry Nov 20, 2006 Alteration to memorandum and articles Financials Sep 22, 2006 Annual accounts Registry Mar 31, 2006 Annual return Registry Jan 6, 2006 Appointment of a person Registry Jan 5, 2006 Resignation of a person Registry Dec 14, 2005 Appointment of a man as Managing Director and Director Registry Dec 14, 2005 Resignation of 2 people: one Company Director and one Director (a man) Financials Aug 26, 2005 Annual accounts Registry Apr 14, 2005 Change in situation or address of registered office Registry Apr 9, 2005 Annual return Financials Sep 29, 2004 Annual accounts Registry Mar 29, 2004 Annual return Financials Oct 15, 2003 Annual accounts Registry Apr 14, 2003 Annual return Registry Jan 27, 2003 Resignation of a person Registry Jan 27, 2003 Appointment of a person Registry Nov 1, 2002 Two appointments: 2 men Registry Oct 16, 2002 Resignation of one Ceo and one Director (a man) Financials Jul 2, 2002 Annual accounts Registry Apr 12, 2002 Annual return Financials Jul 20, 2001 Annual accounts Registry May 21, 2001 Appointment of a person Registry May 18, 2001 Appointment of a person 1801347... Registry May 16, 2001 Appointment of a person Registry May 16, 2001 Change in situation or address of registered office Registry May 1, 2001 Annual return Registry Apr 26, 2001 Resignation of one Limited Company and one Director Registry Apr 26, 2001 Three appointments: 3 men Financials Dec 4, 2000 Annual accounts Registry Nov 17, 2000 Company name change