Active
Company Information for ONEVAST LIMITED
Wincanton, Methuen Park, Chippenham, WILTSHIRE, SN14 0WT,
|
Company Registration Number
08998676 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ONEVAST LIMITED | ||
| Legal Registered Office | ||
| Wincanton Methuen Park Chippenham WILTSHIRE SN14 0WT Other companies in SN14 | ||
| Previous Names | ||
|
| Company Number | 08998676 | |
|---|---|---|
| Company ID Number | 08998676 | |
| Date formed | 2014-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-12-31 | |
| Return next due | 2027-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 14:18:09 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RAJIV SHARMA |
||
ADRIAN MAXWELL COLMAN |
||
TIMOTHY CHARLES LAWLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN FORBES |
Company Secretary | ||
ALISON JANE DOWLING |
Company Secretary | ||
ERIC MARTIN BORN |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN PHILIP WILLIAMS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PULLMAN FLEET SOLUTIONS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| WINCANTON (NO.2) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| WINCANTON (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| R-LOG LIMITED | Director | 2013-01-07 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
| UDS PROPERTIES LIMITED | Director | 2013-01-07 | CURRENT | 1995-02-22 | Active | |
| GLASS GLOVER GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1987-11-04 | Active | |
| WINCANTON VEHICLE RENTALS LIMITED | Director | 2013-01-07 | CURRENT | 1991-03-05 | Active | |
| PRODUCT SUPPORT LIMITED | Director | 2013-01-07 | CURRENT | 1994-10-06 | Active | |
| RDL HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1998-10-21 | Active | |
| WINCANTON LIMITED | Director | 2013-01-07 | CURRENT | 2001-03-13 | Active | |
| WINCANTON UK LIMITED | Director | 2013-01-07 | CURRENT | 2005-03-17 | Active | |
| PRODUCT SUPPORT (HOLDINGS) LIMITED | Director | 2013-01-07 | CURRENT | 2006-10-05 | Active | |
| HOUSE OF HILL LIMITED | Director | 2013-01-07 | CURRENT | 1990-03-28 | Active | |
| WINCANTON LOGISTICS LIMITED | Director | 2013-01-07 | CURRENT | 1972-10-23 | Active | |
| CEL (LOGISTICS) LIMITED | Director | 2013-01-07 | CURRENT | 1997-05-23 | Active | |
| HANBURY DAVIES CONTAINERS LIMITED | Director | 2013-01-07 | CURRENT | 1999-12-16 | Active | |
| ROADTANKS LIMITED | Director | 2013-01-07 | CURRENT | 1990-03-05 | Active | |
| PULLMAN FLEET SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 1973-11-13 | Active | |
| SWALES HAULAGE LIMITED | Director | 2013-01-07 | CURRENT | 1988-06-24 | Active | |
| NAIR PROPERTIES LIMITED | Director | 2013-01-07 | CURRENT | 1919-06-11 | Active | |
| WINCANTON TRANS EUROPEAN LIMITED | Director | 2013-01-07 | CURRENT | 1936-02-01 | Active | |
| WINCANTON GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1947-09-04 | Active | |
| WINCANTON HIGH TECH LIMITED | Director | 2013-01-07 | CURRENT | 1980-07-23 | Active | |
| WINCANTON AIR & OCEAN LIMITED | Director | 2013-01-07 | CURRENT | 1960-01-27 | Active | |
| WINCANTON HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1987-08-20 | Active | |
| W O BRADSTREET LIMITED | Director | 2013-01-07 | CURRENT | 1941-09-24 | Active - Proposal to Strike off | |
| STOREDCO LIMITED | Director | 2013-01-07 | CURRENT | 1930-06-27 | Active - Proposal to Strike off | |
| W. CARTER (HAULAGE) LIMITED | Director | 2013-01-07 | CURRENT | 1964-12-07 | Active | |
| TRANS EUROPEAN HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1969-12-23 | Active | |
| RDL DISTRIBUTION LIMITED | Director | 2013-01-07 | CURRENT | 1954-01-09 | Active | |
| GLASS GLOVER MANAGEMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 1963-06-26 | Active | |
| LANE GROUP PLC | Director | 2013-01-07 | CURRENT | 1969-07-07 | Active | |
| EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Director | 2013-01-07 | CURRENT | 1970-09-07 | Active - Proposal to Strike off | |
| EAST ANGLIA FREIGHT TERMINAL LIMITED | Director | 2013-01-07 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
| C.E.L. (ENGINEERING) LIMITED | Director | 2013-01-07 | CURRENT | 1974-09-05 | Active | |
| C.E.L. GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1981-11-26 | Active | |
| HANBURY HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-10-02 | Active | |
| HANBURY DAVIES LIMITED | Director | 2013-01-07 | CURRENT | 1998-06-17 | Active | |
| HOUSE OF HILL HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1999-12-03 | Active | |
| MINMAR (662) LIMITED | Director | 2013-01-07 | CURRENT | 2003-10-31 | Active | |
| SPURS STAR LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| R-LOG LIMITED | Director | 2015-09-28 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
| UDS PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1995-02-22 | Active | |
| GLASS GLOVER GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1987-11-04 | Active | |
| WINCANTON VEHICLE RENTALS LIMITED | Director | 2015-09-28 | CURRENT | 1991-03-05 | Active | |
| PRODUCT SUPPORT LIMITED | Director | 2015-09-28 | CURRENT | 1994-10-06 | Active | |
| RDL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1998-10-21 | Active | |
| WINCANTON LIMITED | Director | 2015-09-28 | CURRENT | 2001-03-13 | Active | |
| WINCANTON UK LIMITED | Director | 2015-09-28 | CURRENT | 2005-03-17 | Active | |
| PRODUCT SUPPORT (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2006-10-05 | Active | |
| WINCANTON (NO.2) LIMITED | Director | 2015-09-28 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| WINCANTON (NO.1) LIMITED | Director | 2015-09-28 | CURRENT | 2014-04-11 | Active | |
| HOUSE OF HILL LIMITED | Director | 2015-09-28 | CURRENT | 1990-03-28 | Active | |
| WINCANTON LOGISTICS LIMITED | Director | 2015-09-28 | CURRENT | 1972-10-23 | Active | |
| CEL (LOGISTICS) LIMITED | Director | 2015-09-28 | CURRENT | 1997-05-23 | Active | |
| HANBURY DAVIES CONTAINERS LIMITED | Director | 2015-09-28 | CURRENT | 1999-12-16 | Active | |
| ROADTANKS LIMITED | Director | 2015-09-28 | CURRENT | 1990-03-05 | Active | |
| PULLMAN FLEET SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1973-11-13 | Active | |
| SWALES HAULAGE LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-24 | Active | |
| WINCANTON TRANS EUROPEAN LIMITED | Director | 2015-09-28 | CURRENT | 1936-02-01 | Active | |
| WINCANTON GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1947-09-04 | Active | |
| WINCANTON HIGH TECH LIMITED | Director | 2015-09-28 | CURRENT | 1980-07-23 | Active | |
| WINCANTON AIR & OCEAN LIMITED | Director | 2015-09-28 | CURRENT | 1960-01-27 | Active | |
| WINCANTON HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1987-08-20 | Active | |
| W O BRADSTREET LIMITED | Director | 2015-09-28 | CURRENT | 1941-09-24 | Active - Proposal to Strike off | |
| STOREDCO LIMITED | Director | 2015-09-28 | CURRENT | 1930-06-27 | Active - Proposal to Strike off | |
| W. CARTER (HAULAGE) LIMITED | Director | 2015-09-28 | CURRENT | 1964-12-07 | Active | |
| RDL DISTRIBUTION LIMITED | Director | 2015-09-28 | CURRENT | 1954-01-09 | Active | |
| GLASS GLOVER MANAGEMENT SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1963-06-26 | Active | |
| LANE GROUP PLC | Director | 2015-09-28 | CURRENT | 1969-07-07 | Active | |
| EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 1970-09-07 | Active - Proposal to Strike off | |
| EAST ANGLIA FREIGHT TERMINAL LIMITED | Director | 2015-09-28 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
| C.E.L. (ENGINEERING) LIMITED | Director | 2015-09-28 | CURRENT | 1974-09-05 | Active | |
| C.E.L. GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1981-11-26 | Active | |
| HANBURY HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-02 | Active | |
| HANBURY DAVIES LIMITED | Director | 2015-09-28 | CURRENT | 1998-06-17 | Active | |
| HOUSE OF HILL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1999-12-03 | Active | |
| SERCO COLLECTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-02-17 | |
| PHILIPS BAILIFFS LTD | Director | 2012-08-22 | CURRENT | 2002-07-31 | Dissolved 2014-01-28 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL HUNT | ||
| DIRECTOR APPOINTED MR ANTHONY PAUL HUNT | ||
| DIRECTOR APPOINTED MR GAVIN GLEN WILLIAMS | ||
| DIRECTOR APPOINTED MR JAMES EDWARD GILL | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HINTON | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL WARREN | ||
| Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
| Director's details changed for Ms Rachel Warren on 2023-05-11 | ||
| DIRECTOR APPOINTED MS RACHEL WARREN | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES IAN CLARKE | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES IAN CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LAWLOR | |
| Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 | ||
| CH01 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 | |
| CH01 | Director's details changed for Mr Timothy Charles Lawlor on 2021-09-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 27/11/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mr Rajiv Sharma as company secretary on 2017-08-14 | |
| TM02 | Termination of appointment of David John Forbes on 2017-08-14 | |
| AP03 | Appointment of Mr David John Forbes as company secretary on 2017-07-07 | |
| TM02 | Termination of appointment of Alison Jane Dowling on 2017-07-07 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN BORN | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2014-12-03 | |
| AP03 | Appointment of Mrs Alison Jane Dowling as company secretary on 2014-12-03 | |
| AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2014-09-01 | |
| TM02 | Termination of appointment of Stephen Philip Williams on 2014-09-01 | |
| RES13 | Resolutions passed:<ul><li>Purchase agreement 01/09/2014</ul> | |
| RES13 | COMPANY BUSINESS 10/07/2014 | |
| RES01 | ADOPT ARTICLES 21/07/14 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONEVAST LIMITED are:
| 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. |