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Dato Capital United Kingdom

Wincanton Air & Ocean LTD

Reports

Includes
  • latest 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

Financials

AMRAF (THAMES STREET) LIMITED
SCOT MEAT PRODUCTS LIMITED
AMRAF THAMES STREET LIMITED
UNIQ MEALS AND SNACKS LIMITED
WINCANTON (THAMES STREET) LIMITED

Details

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

Charts

Visits

WINCANTON AIR & OCEAN LIMITED (United Kingdom) Page visits 2024

Searches

WINCANTON AIR & OCEAN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 2, 2022 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 18, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 7, 2016 Annual accounts Annual accounts
Registry May 9, 2016 Annual return 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 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 Appointment of a person as Director
Registry Sep 28, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Resignation of one Director Resignation of one Director
Registry Aug 12, 2015 Resignation of one Director 2595548... Resignation of one Director 2595548...
Registry Jul 31, 2015 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 10, 2015 Annual return Annual return
Registry Dec 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2014 Resignation of one Secretary 6480... Resignation of one Secretary 6480...
Registry Oct 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 13, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2624689... Change of particulars for director 2624689...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 26, 2007 Company name change Company name change
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Registry Nov 20, 2006 Resolution Resolution
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a person Appointment of a person
Registry Jan 5, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2005 Appointment of a man as Managing Director and Director 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) Resignation of 2 people: one Company Director and one Director (a man)
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Registry Jan 27, 2003 Resignation of a person Resignation of a person
Registry Jan 27, 2003 Appointment of a person Appointment of a person
Registry Nov 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2002 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Appointment of a person Appointment of a person
Registry May 18, 2001 Appointment of a person 1801347... Appointment of a person 1801347...
Registry May 16, 2001 Appointment of a person Appointment of a person
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Annual return Annual return
Registry Apr 26, 2001 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Apr 26, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Nov 17, 2000 Company name change Company name change

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