WINCANTON PENSION SCHEME TRUSTEES LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
WINCANTON PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185152. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WINCANTON PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185152. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WINCANTON PENSION SCHEME TRUSTEES LIMITED - CHIPPENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|---|---|---|---|
MS LISA PHILLIPPA DREW | Jan 1981 | British | Director | 2022-06-30 | CURRENT |
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2019-09-12 | CURRENT | ||
MR JASON GEORGE BROOK | Apr 1971 | British | Director | 2022-06-30 | CURRENT |
MR GLENN WELLMAN | Jan 1948 | British | Director | 2010-03-26 | CURRENT |
MR RICHARD JAMES GOODMAN | Feb 1954 | British | Director | 2012-05-15 | CURRENT |
MR NIGEL JOHN EARL FORREST | Nov 1954 | British | Director | 2019-01-01 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-22 UNTIL 2001-06-19 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-22 UNTIL 2001-05-09 | RESIGNED | ||
WOODLEY PENSION TRUSTEES LIMITED | Corporate Director | 2015-03-25 UNTIL 2019-09-11 | RESIGNED | ||
CHRISTOPHER HARRY ARMITAGE | Jan 1955 | British | Secretary | 2001-06-19 UNTIL 2004-01-28 | RESIGNED |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
CHARLES FRANCIS PHILLIPS | British | Secretary | 2004-01-29 UNTIL 2010-04-26 | RESIGNED | |
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
DENNIS JAMES MOSSES | Jul 1948 | British | Director | 2001-11-15 UNTIL 2002-05-14 | RESIGNED |
MR NIGEL DONAVAN | Jun 1964 | British | Director | 2019-07-01 UNTIL 2021-08-20 | RESIGNED |
NIGEL SULLIVAN | Aug 1966 | British | Director | 2003-01-01 UNTIL 2011-02-03 | RESIGNED |
MR CONRAD WAGSTAFF | Oct 1966 | British | Director | 2013-01-07 UNTIL 2019-06-30 | RESIGNED |
MR TOM MICHAEL WILLIS | Jul 1965 | British | Director | 2010-10-12 UNTIL 2016-03-30 | RESIGNED |
ERNEST ALBERT ZEIDA | Jan 1951 | German | Director | 2001-05-09 UNTIL 2003-12-10 | RESIGNED |
MICHAEL JOHN HIGGINS | Apr 1951 | British | Director | 2001-05-09 UNTIL 2002-04-30 | RESIGNED |
NIGEL JOHN LE MAY GRIFFIN | Sep 1941 | British | Director | 2001-05-09 UNTIL 2015-03-25 | RESIGNED |
MRS NICOLA ODETTE EVANS | Dec 1971 | British | Director | 2016-03-30 UNTIL 2022-05-13 | RESIGNED |
ANDREA MARGARET DUNSTAN | Feb 1960 | British | Director | 2011-02-03 UNTIL 2011-10-31 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2002-11-01 UNTIL 2010-03-26 | RESIGNED |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2001-05-09 UNTIL 2010-06-21 | RESIGNED |
MR DAVID JOHN BOWEN | May 1968 | British | Director | 2016-11-01 UNTIL 2018-09-26 | RESIGNED |
JOHN STANLEY BINKS | Oct 1942 | British | Director | 2003-09-04 UNTIL 2013-01-07 | RESIGNED |
STEPHEN JOHN BARKER | Feb 1946 | British | Director | 2004-09-07 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wincanton Plc | 2016-04-06 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |