WINCANTON TRANS EUROPEAN LIMITED
Non-Trading
General Information
NAME
WINCANTON TRANS EUROPEAN LIMITED
COMPANY NUMBER
00309953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/1936
(88 years and 10 months old)
WEBSITE
www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/1997
08/01/2003
P&O TRANS EUROPEAN LIMITED
View all previous names
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
Chimley Road
Greatbridge
Tipton
West Midlands
DY4 7BY
Telephone: 5201234
Crossford Court
Dane Road
Sale
Cheshire
M33 7BZ
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Rockware Avenue
Greenford
Middlesex
UB6 0AA
Telephone: 85782311
Royal Edward Dock
Gloucester Road
Avonmouth
Bristol, Avon
BS11 9BW
Sub-Station Road
Felixstowe
Suffolk
IP11 3JB
Trax Park
Decoy Bank South
Doncaster
South Yorkshire
DN4 5PD
Telephone: 506510
Tunnel Industrial Estate
Eastern Avenue
West Thurrock
Grays, Essex
RM20 3LW
Telephone: 710000
Unit 1
Middlemarch Business Park
Siskin Drive
Coventry, West Midlands
CV3 4FJ
Unit D
Stafford Park 12
Telford
Shropshire
TF3 3BJ
Warrington Road
Widnes
Cheshire
WA8 0SE
Telephone: 710000
Credit Risk Overview
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| WINCANTON TRANS EUROPEAN LIMITED | Non-Trading | View Report |
| EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON TRANS EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/1989 - 15/11/1989 (3 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member William James Staley Fox (930924002) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923684251) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531907) Appointed |
| 12/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 11/09/2019 | James Wroath (926194516) has left the board |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194516) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923525706) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923684251) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321967) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525706) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143236) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321967) Appointed |
| 03/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143236) Appointed |
| 15/09/2014 | Stephen Philip Williams (915103377) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 04/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
