Company Information for

WINCANTON HIGH TECH LIMITED

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT,

Company Registration Number

01508838

Private Limited Company

Active

About Wincanton High Tech Ltd

WINCANTON HIGH TECH LIMITED was founded on 1980-07-23 and has its registered office in Chippenham. The organisation's status is listed as "Active". Wincanton High Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WINCANTON HIGH TECH LIMITED

Legal Registered Office

WINCANTON PLC
METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0WT
Other companies in SN14

Previous Names

WINCANTON MIDIDATA (UK) LIMITED

21/03/2007

NORTH AMERICAN (U.K.) LIMITED

19/04/2005

Filing Information

Company Number	01508838
Date formed	1980-07-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/09/2025
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 05:51:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rajiv Sharma	Company Secretary		2017-08-14
Adrian Maxwell Colman	Director	DIRECTOR	2013-01-07	UNITED KINGDOM
Timothy Charles Lawlor	Director	GROUP FINANCE DIRECTOR	2015-09-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Forbes	Company Secretary	2017-07-07	2017-08-14
Alison Jane Dowling	Company Secretary	2014-12-03	2017-07-07
Eric Martin Born	Director	2011-03-25	2015-07-31
Capita Company Secretarial Services Limited	Company Secretary	2014-09-01	2014-12-03
Stephen Philip Williams	Company Secretary	2010-04-26	2014-09-01
Jonathan Kempster	Director	2010-07-22	2012-11-12
Graeme Mcfaull	Director	2007-06-29	2010-12-14
Gerard Dominic Connell	Director	2005-01-31	2010-06-21
Charles Francis Phillips	Company Secretary	2005-01-31	2010-04-26
Ian Fraser Mackie	Director	2005-01-31	2007-06-29
Peter Schleicher	Director	1999-05-05	2006-10-31
Peter Huguiner Brown	Director	2005-01-31	2006-03-14
Southbury Secretaries Limited	Company Secretary	2004-10-01	2005-01-31
Robert Jon Mullarney	Company Secretary	2001-10-19	2004-10-15
Dennis Ronald Pye	Director	1992-01-02	2002-09-30
William Francis Heximer	Company Secretary	1994-09-06	2001-10-19
Ian Murdo Nicolson	Director	1990-12-31	1999-05-05
John Augustine Forrest	Company Secretary	1992-04-10	1994-09-06
Christopher George Grimshaw	Director	1990-12-31	1994-01-31
David Robert Osborn	Company Secretary	1990-12-31	1992-04-10

Related Directorships for Adrian Maxwell Colman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Maxwell Colman	PULLMAN FLEET SOLUTIONS LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Adrian Maxwell Colman	ONEVAST LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Active
Adrian Maxwell Colman	WINCANTON (NO.2) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Adrian Maxwell Colman	WINCANTON (NO.1) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
Adrian Maxwell Colman	R-LOG LIMITED	Director	2013-01-07	CURRENT	2002-07-08	Active - Proposal to Strike off
Adrian Maxwell Colman	UDS PROPERTIES LIMITED	Director	2013-01-07	CURRENT	1995-02-22	Active
Adrian Maxwell Colman	GLASS GLOVER GROUP LIMITED	Director	2013-01-07	CURRENT	1987-11-04	Active
Adrian Maxwell Colman	WINCANTON VEHICLE RENTALS LIMITED	Director	2013-01-07	CURRENT	1991-03-05	Active
Adrian Maxwell Colman	PRODUCT SUPPORT LIMITED	Director	2013-01-07	CURRENT	1994-10-06	Active
Adrian Maxwell Colman	RDL HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1998-10-21	Active
Adrian Maxwell Colman	WINCANTON LIMITED	Director	2013-01-07	CURRENT	2001-03-13	Active
Adrian Maxwell Colman	WINCANTON UK LIMITED	Director	2013-01-07	CURRENT	2005-03-17	Active
Adrian Maxwell Colman	PRODUCT SUPPORT (HOLDINGS) LIMITED	Director	2013-01-07	CURRENT	2006-10-05	Active
Adrian Maxwell Colman	HOUSE OF HILL LIMITED	Director	2013-01-07	CURRENT	1990-03-28	Active
Adrian Maxwell Colman	WINCANTON LOGISTICS LIMITED	Director	2013-01-07	CURRENT	1972-10-23	Active
Adrian Maxwell Colman	CEL (LOGISTICS) LIMITED	Director	2013-01-07	CURRENT	1997-05-23	Active
Adrian Maxwell Colman	HANBURY DAVIES CONTAINERS LIMITED	Director	2013-01-07	CURRENT	1999-12-16	Active
Adrian Maxwell Colman	ROADTANKS LIMITED	Director	2013-01-07	CURRENT	1990-03-05	Active
Adrian Maxwell Colman	PULLMAN FLEET SERVICES LIMITED	Director	2013-01-07	CURRENT	1973-11-13	Active
Adrian Maxwell Colman	SWALES HAULAGE LIMITED	Director	2013-01-07	CURRENT	1988-06-24	Active
Adrian Maxwell Colman	NAIR PROPERTIES LIMITED	Director	2013-01-07	CURRENT	1919-06-11	Active
Adrian Maxwell Colman	WINCANTON TRANS EUROPEAN LIMITED	Director	2013-01-07	CURRENT	1936-02-01	Active
Adrian Maxwell Colman	WINCANTON GROUP LIMITED	Director	2013-01-07	CURRENT	1947-09-04	Active
Adrian Maxwell Colman	WINCANTON AIR & OCEAN LIMITED	Director	2013-01-07	CURRENT	1960-01-27	Active
Adrian Maxwell Colman	WINCANTON HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1987-08-20	Active
Adrian Maxwell Colman	W O BRADSTREET LIMITED	Director	2013-01-07	CURRENT	1941-09-24	Active - Proposal to Strike off
Adrian Maxwell Colman	STOREDCO LIMITED	Director	2013-01-07	CURRENT	1930-06-27	Active - Proposal to Strike off
Adrian Maxwell Colman	W. CARTER (HAULAGE) LIMITED	Director	2013-01-07	CURRENT	1964-12-07	Active
Adrian Maxwell Colman	TRANS EUROPEAN HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1969-12-23	Active
Adrian Maxwell Colman	RDL DISTRIBUTION LIMITED	Director	2013-01-07	CURRENT	1954-01-09	Active
Adrian Maxwell Colman	GLASS GLOVER MANAGEMENT SERVICES LIMITED	Director	2013-01-07	CURRENT	1963-06-26	Active
Adrian Maxwell Colman	LANE GROUP PLC	Director	2013-01-07	CURRENT	1969-07-07	Active
Adrian Maxwell Colman	EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED	Director	2013-01-07	CURRENT	1970-09-07	Active - Proposal to Strike off
Adrian Maxwell Colman	EAST ANGLIA FREIGHT TERMINAL LIMITED	Director	2013-01-07	CURRENT	1980-03-17	Active - Proposal to Strike off
Adrian Maxwell Colman	C.E.L. (ENGINEERING) LIMITED	Director	2013-01-07	CURRENT	1974-09-05	Active
Adrian Maxwell Colman	C.E.L. GROUP LIMITED	Director	2013-01-07	CURRENT	1981-11-26	Active
Adrian Maxwell Colman	HANBURY HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1996-10-02	Active
Adrian Maxwell Colman	HANBURY DAVIES LIMITED	Director	2013-01-07	CURRENT	1998-06-17	Active
Adrian Maxwell Colman	HOUSE OF HILL HOLDINGS LIMITED	Director	2013-01-07	CURRENT	1999-12-03	Active
Adrian Maxwell Colman	MINMAR (662) LIMITED	Director	2013-01-07	CURRENT	2003-10-31	Active
Adrian Maxwell Colman	SPURS STAR LTD	Director	2012-08-15	CURRENT	2012-08-15	Active - Proposal to Strike off

Related Directorships for Timothy Charles Lawlor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Charles Lawlor	R-LOG LIMITED	Director	2015-09-28	CURRENT	2002-07-08	Active - Proposal to Strike off
Timothy Charles Lawlor	UDS PROPERTIES LIMITED	Director	2015-09-28	CURRENT	1995-02-22	Active
Timothy Charles Lawlor	GLASS GLOVER GROUP LIMITED	Director	2015-09-28	CURRENT	1987-11-04	Active
Timothy Charles Lawlor	WINCANTON VEHICLE RENTALS LIMITED	Director	2015-09-28	CURRENT	1991-03-05	Active
Timothy Charles Lawlor	PRODUCT SUPPORT LIMITED	Director	2015-09-28	CURRENT	1994-10-06	Active
Timothy Charles Lawlor	RDL HOLDINGS LIMITED	Director	2015-09-28	CURRENT	1998-10-21	Active
Timothy Charles Lawlor	WINCANTON LIMITED	Director	2015-09-28	CURRENT	2001-03-13	Active
Timothy Charles Lawlor	WINCANTON UK LIMITED	Director	2015-09-28	CURRENT	2005-03-17	Active
Timothy Charles Lawlor	PRODUCT SUPPORT (HOLDINGS) LIMITED	Director	2015-09-28	CURRENT	2006-10-05	Active
Timothy Charles Lawlor	WINCANTON (NO.2) LIMITED	Director	2015-09-28	CURRENT	2014-04-11	Active - Proposal to Strike off
Timothy Charles Lawlor	WINCANTON (NO.1) LIMITED	Director	2015-09-28	CURRENT	2014-04-11	Active
Timothy Charles Lawlor	ONEVAST LIMITED	Director	2015-09-28	CURRENT	2014-04-15	Active
Timothy Charles Lawlor	HOUSE OF HILL LIMITED	Director	2015-09-28	CURRENT	1990-03-28	Active
Timothy Charles Lawlor	WINCANTON LOGISTICS LIMITED	Director	2015-09-28	CURRENT	1972-10-23	Active
Timothy Charles Lawlor	CEL (LOGISTICS) LIMITED	Director	2015-09-28	CURRENT	1997-05-23	Active
Timothy Charles Lawlor	HANBURY DAVIES CONTAINERS LIMITED	Director	2015-09-28	CURRENT	1999-12-16	Active
Timothy Charles Lawlor	ROADTANKS LIMITED	Director	2015-09-28	CURRENT	1990-03-05	Active
Timothy Charles Lawlor	PULLMAN FLEET SERVICES LIMITED	Director	2015-09-28	CURRENT	1973-11-13	Active
Timothy Charles Lawlor	SWALES HAULAGE LIMITED	Director	2015-09-28	CURRENT	1988-06-24	Active
Timothy Charles Lawlor	WINCANTON TRANS EUROPEAN LIMITED	Director	2015-09-28	CURRENT	1936-02-01	Active
Timothy Charles Lawlor	WINCANTON GROUP LIMITED	Director	2015-09-28	CURRENT	1947-09-04	Active
Timothy Charles Lawlor	WINCANTON AIR & OCEAN LIMITED	Director	2015-09-28	CURRENT	1960-01-27	Active
Timothy Charles Lawlor	WINCANTON HOLDINGS LIMITED	Director	2015-09-28	CURRENT	1987-08-20	Active
Timothy Charles Lawlor	W O BRADSTREET LIMITED	Director	2015-09-28	CURRENT	1941-09-24	Active - Proposal to Strike off
Timothy Charles Lawlor	STOREDCO LIMITED	Director	2015-09-28	CURRENT	1930-06-27	Active - Proposal to Strike off
Timothy Charles Lawlor	W. CARTER (HAULAGE) LIMITED	Director	2015-09-28	CURRENT	1964-12-07	Active
Timothy Charles Lawlor	RDL DISTRIBUTION LIMITED	Director	2015-09-28	CURRENT	1954-01-09	Active
Timothy Charles Lawlor	GLASS GLOVER MANAGEMENT SERVICES LIMITED	Director	2015-09-28	CURRENT	1963-06-26	Active
Timothy Charles Lawlor	LANE GROUP PLC	Director	2015-09-28	CURRENT	1969-07-07	Active
Timothy Charles Lawlor	EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED	Director	2015-09-28	CURRENT	1970-09-07	Active - Proposal to Strike off
Timothy Charles Lawlor	EAST ANGLIA FREIGHT TERMINAL LIMITED	Director	2015-09-28	CURRENT	1980-03-17	Active - Proposal to Strike off
Timothy Charles Lawlor	C.E.L. (ENGINEERING) LIMITED	Director	2015-09-28	CURRENT	1974-09-05	Active
Timothy Charles Lawlor	C.E.L. GROUP LIMITED	Director	2015-09-28	CURRENT	1981-11-26	Active
Timothy Charles Lawlor	HANBURY HOLDINGS LIMITED	Director	2015-09-28	CURRENT	1996-10-02	Active
Timothy Charles Lawlor	HANBURY DAVIES LIMITED	Director	2015-09-28	CURRENT	1998-06-17	Active
Timothy Charles Lawlor	HOUSE OF HILL HOLDINGS LIMITED	Director	2015-09-28	CURRENT	1999-12-03	Active
Timothy Charles Lawlor	SERCO COLLECTIONS LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Dissolved 2015-02-17
Timothy Charles Lawlor	PHILIPS BAILIFFS LTD	Director	2012-08-22	CURRENT	2002-07-31	Dissolved 2014-01-28