Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINCANTON PENSION SCHEME TRUSTEES LIMITED
Company Information for

WINCANTON PENSION SCHEME TRUSTEES LIMITED

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT,
Company Registration Number
04185152
Private Limited Company
Active

Company Overview

About Wincanton Pension Scheme Trustees Ltd
WINCANTON PENSION SCHEME TRUSTEES LIMITED was founded on 2001-03-22 and has its registered office in Chippenham. The organisation's status is listed as "Active". Wincanton Pension Scheme Trustees 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 PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
WINCANTON PLC
METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0WT
Other companies in SN14
 
Filing Information
Company Number 04185152
Company ID Number 04185152
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCANTON PENSION SCHEME TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINCANTON PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RAJIV SHARMA
 Company Secretary 2017-08-14
DAVID JOHN BOWEN
 Director 2016-11-01
NICOLA ODETTE EVANS
 Director 2016-03-30
RICHARD JAMES GOODMAN
 Director 2012-05-15
WOODLEY PENSION TRUSTEES LIMITED
 Director 2015-03-25
CONRAD WAGSTAFF
 Director 2013-01-07
GLENN WELLMAN
 Director 2010-03-26
Previous Officers
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
STEPHEN JOHN BARKER
 Director 2004-09-07 2016-10-31
TOM MICHAEL WILLIS
 Director 2010-10-12 2016-03-30
NIGEL JOHN LE MAY GRIFFIN
 Director 2001-05-09 2015-03-25
STEPHEN PHILIP WILLIAMS
 Company Secretary 2010-04-26 2014-09-01
JOHN STANLEY BINKS
 Director 2003-09-04 2013-01-07
ANDREA MARGARET DUNSTAN
 Director 2011-02-03 2011-10-31
NIGEL SULLIVAN
 Director 2003-01-01 2011-02-03
GERARD DOMINIC CONNELL
 Director 2001-05-09 2010-06-21
CHARLES FRANCIS PHILLIPS
 Company Secretary 2004-01-29 2010-04-26
PAUL BATEMAN
 Director 2002-11-01 2010-03-26
CHRISTOPHER HARRY ARMITAGE
 Company Secretary 2001-06-19 2004-01-28
ERNEST ALBERT ZEIDA
 Director 2001-05-09 2003-12-10
DENNIS JAMES MOSSES
 Director 2001-11-15 2002-05-14
MICHAEL JOHN HIGGINS
 Director 2001-05-09 2002-04-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2001-03-22 2001-06-19
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2001-03-22 2001-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN WELLMAN SOUTHWARK PLAYHOUSE TRADING LIMITED Director 2016-04-19 CURRENT 2014-10-15 Active
GLENN WELLMAN SOUTHWARK PLAYHOUSE THEATRE COMPANY Director 2007-01-10 CURRENT 1994-11-25 Active
GLENN WELLMAN CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-07-27 CURRENT 1972-02-11 Active - Proposal to Strike off
GLENN WELLMAN ALLIANCE CAPITAL OCEANIC CORPORATION Director 1988-03-18 CURRENT 1987-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-20Current accounting period shortened from 31/03/25 TO 31/12/24
2024-08-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-07CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR JASON GEORGE BROOK
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ODETTE EVANS
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DONAVAN
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-13TM02Termination of appointment of Rajiv Sharma on 2019-12-10
2019-12-13AP03Appointment of Mrs Lyn Carol Colloff as company secretary on 2019-12-10
2019-09-26AP02Appointment of Independent Trustee Services Limited as director on 2019-09-12
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WOODLEY PENSION TRUSTEES LIMITED
2019-07-18CH01Director's details changed for Mr Nigel Donovan on 2019-07-18
2019-07-17AP01DIRECTOR APPOINTED MR NIGEL DONOVAN
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD WAGSTAFF
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-15AP01DIRECTOR APPOINTED MR NIGEL JOHN EARL FORREST
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BOWEN
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15TM02Termination of appointment of David John Forbes on 2017-08-14
2017-08-15AP03Appointment of Mr Rajiv Sharma as company secretary on 2017-08-14
2017-07-11AP03Appointment of Mr David John Forbes as company secretary on 2017-07-07
2017-07-11TM02Termination of appointment of Alison Jane Dowling on 2017-07-07
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MR DAVID JOHN BOWEN
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BARKER
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-12AP01DIRECTOR APPOINTED MRS NICOLA ODETTE EVANS
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM MICHAEL WILLIS
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFIN
2015-04-10AP01DIRECTOR APPOINTED WOODLEY PENSION TRUSTEES LIMITED
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0122/03/15 FULL LIST
2014-12-04AP03SECRETARY APPOINTED MRS ALISON JANE DOWLING
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0122/03/14 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0122/03/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BINKS
2013-02-05AP01DIRECTOR APPOINTED MR CONRAD WAGSTAFF
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21AP01DIRECTOR APPOINTED MR RICHARD JAMES GOODMAN
2012-04-17AR0122/03/12 FULL LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DUNSTAN
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0122/03/11 FULL LIST
2011-02-18AP01DIRECTOR APPOINTED ANDREA MARGARET DUNSTAN
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SULLIVAN
2010-10-25AP01DIRECTOR APPOINTED MR TOM MICHAEL WILLIS
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2010-05-24AP03SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
2010-03-30AP01DIRECTOR APPOINTED MR GLENN WELLMAN
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BATEMAN
2010-03-25AR0122/03/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LE MAY GRIFFIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY BINKS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATEMAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARKER / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SULLIVAN / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20288aNEW DIRECTOR APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD
2005-04-09363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-08288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-31288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09288bDIRECTOR RESIGNED
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-27288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WINCANTON PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCANTON PENSION SCHEME TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCANTON PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WINCANTON PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCANTON PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of WINCANTON PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCANTON PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINCANTON PENSION SCHEME TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCANTON PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCANTON PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCANTON PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN14 0WT