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Summary

Contact details

Officers32

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WINCANTON PENSION SCHEME TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 2001 (23 years ago)

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Summary

NameWINCANTON PENSION SCHEME TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04185152
LEI Code
  • 549300X58GVC70NP3P63
Incorporation Date22 Mar 2001 (23 years ago) / 410 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

Officers

individual

IndividualUnited Kingdom

Wincanton Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Willis, Tom Michael

Director


Appointed on12 Oct 2010

Resigned on30 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Stephen John

Director


Appointed on07 Sep 2004

Resigned on31 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on22 Mar 2001

Resigned on19 Jun 2001

individual

IndividualUnited Kingdom

Independent Trustee Services Limited

corporate-director


Appointed on12 Sep 2019

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Events

Old value

09 May 2001

Name changeHACKREMCO (NO.1809) LIMITED

Documents

DateNameTypeDocument
05 Jan 2023Accounts with accounts type dormantAAView
31 Aug 2022Confirmation statement with no updatesCS01View
01 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016

Identification numbers

Data from the LEI register
  • 549300X58GVC70NP3P63
  • Legal nameWINCANTON PENSION SCHEME TRUSTEES LIMITED
  • Registration date24 Dec 2012
  • StatusActiveIssued
  • Other namesHACKREMCO (NO.1809) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Feb 2024
  • Next renewal14 Apr 2025

Related companies by officers

Frequently asked questions

Where is WINCANTON PENSION SCHEME TRUSTEES LIMITED's headquarters?

WINCANTON PENSION SCHEME TRUSTEES LIMITED's headquarters is located at WILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

What is WINCANTON PENSION SCHEME TRUSTEES LIMITED's industry?

WINCANTON PENSION SCHEME TRUSTEES LIMITED is in the industry of Dormant Company

What year was WINCANTON PENSION SCHEME TRUSTEES LIMITED started?

WINCANTON PENSION SCHEME TRUSTEES LIMITED was started in 2001

What is the LEI number of WINCANTON PENSION SCHEME TRUSTEES LIMITED?

WINCANTON PENSION SCHEME TRUSTEES LIMITED LEI number is 549300X58GVC70NP3P63

Sources: Companies House