WINCANTON TRANS EUROPEAN LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
WINCANTON TRANS EUROPEAN LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON TRANS EUROPEAN LIMITED was incorporated 88 years ago on 01/02/1936 and has the registered number: 00309953. The accounts status is FULL and accounts are next due on 31/12/2024.
WINCANTON TRANS EUROPEAN LIMITED was incorporated 88 years ago on 01/02/1936 and has the registered number: 00309953. The accounts status is FULL and accounts are next due on 31/12/2024.
WINCANTON TRANS EUROPEAN LIMITED - CHIPPENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
| MR WILLIAM JAMES STALEY FOX | Oct 1965 | British | Director | 2023-05-11 | CURRENT |
| MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
| MR CARL STEAD | Aug 1963 | British | Director | 1999-05-18 UNTIL 2002-12-31 | RESIGNED |
| GORDON SCOTT | Feb 1960 | British | Director | 2001-10-05 UNTIL 2002-12-31 | RESIGNED |
| CHARLES FRANCIS PHILLIPS | British | Director | 2002-12-31 UNTIL 2003-04-01 | RESIGNED | |
| MR TIMOTHY MARK PEET | Mar 1958 | British | Director | 1996-01-03 UNTIL 2002-12-31 | RESIGNED |
| MR JAMES HENDRY PATON | Jul 1936 | British | Director | RESIGNED | |
| MR ANDREW MARK PACKER | Jun 1951 | British | Director | RESIGNED | |
| JOHN MCNEIL | Apr 1934 | British | Director | RESIGNED | |
| MR PETER JOSEPH REVOIR | Apr 1948 | British | Director | 1992-06-02 UNTIL 2002-12-31 | RESIGNED |
| MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
| EWEN WILLIAM CAMERON | British | Secretary | 2000-08-14 UNTIL 2001-01-01 | RESIGNED | |
| EWEN WILLIAM CAMERON | British | Secretary | 1999-10-12 UNTIL 2000-01-17 | RESIGNED | |
| MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
| CATHERINE MARY GOATES | British | Secretary | 2001-01-01 UNTIL 2003-04-01 | RESIGNED | |
| MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
| CHARLES FRANCIS PHILLIPS | British | Secretary | 2003-04-01 UNTIL 2010-04-26 | RESIGNED | |
| MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
| COLIN GREENOUGH SMITH | Sep 1933 | British | Secretary | RESIGNED | |
| PAUL THOMAS THOMSON | British | Secretary | 1996-08-31 UNTIL 1999-10-12 | RESIGNED | |
| CATHERINE MARY GOATES | British | Secretary | 2000-01-17 UNTIL 2000-08-14 | RESIGNED | |
| MRS MARION OLIVIA WARD | Jan 1951 | British | Director | RESIGNED | |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2014-12-03 | RESIGNED | ||
| MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
| MR DAVID MALCOLM JONES | Jul 1945 | British | Director | RESIGNED | |
| DAVID VICTOR IMISSON | Mar 1945 | British | Director | 1997-03-20 UNTIL 2002-12-31 | RESIGNED |
| BARRY GILL | Oct 1950 | British | Director | 1997-11-28 UNTIL 2002-12-31 | RESIGNED |
| MR COLIN PETER DAVIES | May 1935 | British | Director | 1993-01-11 UNTIL 1995-05-31 | RESIGNED |
| MR RAYMOND ANTONY KNIGHT | Nov 1943 | British | Director | 1992-06-02 UNTIL 2002-12-31 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2002-12-31 UNTIL 2010-06-21 | RESIGNED |
| MR JAMES CLARKE | Mar 1975 | British | Director | 2022-03-01 UNTIL 2023-04-25 | RESIGNED |
| JOHN BRADSHAW | Jul 1952 | British | Director | 1995-08-01 UNTIL 2002-12-31 | RESIGNED |
| MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
| PAUL BATEMAN | May 1943 | British | Director | 2003-04-01 UNTIL 2005-12-14 | RESIGNED |
| MR CHARLES JAMES RICE | Jun 1953 | British | Director | 1996-01-15 UNTIL 2002-12-31 | RESIGNED |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
| MR PETER CHARLES ESSEX | May 1929 | British | Director | RESIGNED | |
| MR GRAEME MCFAULL | Oct 1961 | British | Director | 2003-04-01 UNTIL 2010-12-14 | RESIGNED |
| MR JOHN GORDON TURNER | Jun 1945 | British | Director | RESIGNED | |
| MR TREVOR HESLINGTON MARSHALL | Apr 1949 | British | Director | 1992-06-02 UNTIL 2002-12-31 | RESIGNED |
| MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 1995-03-10 UNTIL 2002-12-31 | RESIGNED |
| JAMES MURRAY TAYLOR | Feb 1943 | British | Director | 2003-01-20 UNTIL 2005-02-28 | RESIGNED |
| VICTOR RONALD STRAFFORD | Apr 1949 | British | Director | 2005-02-10 UNTIL 2010-10-31 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trans European Holdings Limited | 2016-04-06 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |