ONEVAST LIMITED
Active - Accounts Filed
General Information
NAME
ONEVAST LIMITED
COMPANY NUMBER
08998676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
http://wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/04/2014
27/11/2018
WINCANTON (NO.3) LIMITED
WILTSHIRE
SN14 0WT
Telephone: 01249710000
TPS: No
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Credit Risk Overview
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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 |
|---|---|---|
| WINCANTON UK LIMITED | Active - Accounts Filed | View Report |
| ONEVAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEVAST 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 ONEVAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEVAST 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) 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 Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | 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 Rachel Warren (930924229) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 05/01/2023 | New Accounts filed |
| 04/09/2022 | 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 |
| 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 |
| 24/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923700086) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531937) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 11/09/2019 | James Wroath (926194521) has left the board |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194521) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/08/2017 | David John Forbes (923526848) has left the board |
| 22/08/2017 | New Company Secretary Rajiv Sharma (923700086) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321952) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526848) Appointed |
| 29/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 30/05/2015 | New Annual Return filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143193) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321952) Appointed |
| 03/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919143193) Appointed |
| 15/09/2014 | Stephen Philip Williams (918692223) has left the board |
| 23/04/2014 | Adrian Maxwell Colman (918692221) has left the board |
| 23/04/2014 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 23/04/2014 | Eric Martin Born (918692222) has left the board |
| 23/04/2014 | New Board Member Eric Martin Born (915917973) Appointed |
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