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Wincanton Group

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WINCANTON LOGISTICS LIMITED

Details

Company type Converted/Closed, Converted/Closed
Company Number NF003007
Record last updated Saturday, March 5, 2022 8:50:49 AM UTC
Official Address 3 Airport Road Belfast Bt3 9eb
There are 6 companies registered at this street
Postal Code BT39EB
Sector dormant, group, limit

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WINCANTON GROUP LIMITED (United Kingdom) Page visits 2024

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WINCANTON GROUP LIMITED (United Kingdom) Searches 2024
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 Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Appointment of a man as Director 1559... Appointment of a man as Director 1559...
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
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 man as Director Appointment of a man as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 29, 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 May 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1559... Change of particulars for director 1559...
Registry Apr 1, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Feb 28, 2006 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of 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
Registry Dec 10, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Registry Jan 27, 2003 Resignation of a director Resignation of a director
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Resignation of 11 people: one Chartered Accountant, one Company Director, one Commercial Director, one Info Technology Director, one Director (a man) and one Engineering Director Resignation of 11 people: one Chartered Accountant, one Company Director, one Commercial Director, one Info Technology Director, one Director (a man) and one Engineering Director
Registry Nov 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry May 16, 2002 Appointment of a director 1559... Appointment of a director 1559...
Registry May 16, 2002 Appointment of a secretary Appointment of a secretary
Registry May 16, 2002 Registered office changed Registered office changed
Registry May 16, 2002 Director's particulars changed Director's particulars changed
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Company name change Company name change
Registry May 30, 2001 Company name change 1559... Company name change 1559...
Registry May 30, 2001 Change of name certificate Change of name certificate
Registry May 1, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 17, 2000 Annual return Annual return
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Apr 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Apr 2, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Apr 11, 1997 Annual return Annual return
Financials Nov 6, 1996 Annual accounts Annual accounts
Registry Apr 4, 1996 Annual return Annual return
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Nov 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1994 Annual return Annual return
Financials Nov 1, 1993 Annual accounts Annual accounts
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Director resigned, new director appointed 1559... Director resigned, new director appointed 1559...
Registry May 10, 1993 Annual return Annual return
Financials Nov 24, 1992 Annual accounts Annual accounts
Registry Apr 26, 1992 Annual return Annual return
Registry Mar 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 2, 1992 Annual accounts Annual accounts
Registry Oct 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1991 Fourteen appointments: 14 men Fourteen appointments: 14 men
Registry Oct 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1991 Elective resolution Elective resolution
Registry Jul 4, 1991 Annual return Annual return
Registry Jun 24, 1991 Director resigned, new director appointed Director resigned, new director appointed

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