IAN WILSON HAULAGE LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 4LN

Company number 03839057
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 6 KILN GREEN AVENUE, HIGH HARRINGTON, WORKINGTON, CUMBRIA, CA14 4LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Samantha Jane Wilson as a director on 8 February 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IAN WILSON HAULAGE LIMITED are www.ianwilsonhaulage.co.uk, and www.ian-wilson-haulage.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and three months. The distance to to Parton Rail Station is 3.3 miles; to Corkickle Rail Station is 5.1 miles; to Flimby Rail Station is 5.4 miles; to St Bees Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Wilson Haulage Limited is a Private Limited Company. The company registration number is 03839057. Ian Wilson Haulage Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Ian Wilson Haulage Limited is 6 Kiln Green Avenue High Harrington Workington Cumbria Ca14 4ln. The company`s financial liabilities are £1830.78k. It is £297.39k against last year. The cash in hand is £1165.69k. It is £-6.82k against last year. And the total assets are £2301.45k, which is £201.8k against last year. FOSTER, Lynda Helen is a Secretary of the company. WILSON, Ian Edward is a Director of the company. WILSON, Samantha Jane is a Director of the company. Secretary WILSON, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Helen has been resigned. Director WILSON, Thomas Alexander has been resigned. The company operates in "Freight transport by road".


ian wilson haulage Key Finiance

LIABILITIES £1830.78k
+19%
CASH £1165.69k
-1%
TOTAL ASSETS £2301.45k
+9%
All Financial Figures

Current Directors

Secretary
FOSTER, Lynda Helen
Appointed Date: 10 March 2016
Director
WILSON, Ian Edward
Appointed Date: 10 September 1999
56 years old
Director
WILSON, Samantha Jane
Appointed Date: 08 February 2017
54 years old

Resigned Directors

Secretary
WILSON, Helen
Resigned: 23 January 2016
Appointed Date: 10 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
WILSON, Helen
Resigned: 23 January 2016
Appointed Date: 10 September 1999
84 years old
Director
WILSON, Thomas Alexander
Resigned: 14 May 2014
Appointed Date: 10 September 1999
84 years old

Persons With Significant Control

Mr Ian Edward Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IAN WILSON HAULAGE LIMITED Events

16 Mar 2017
Appointment of Mrs Samantha Jane Wilson as a director on 8 February 2017
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Appointment of Mrs Lynda Helen Foster as a secretary on 10 March 2016
08 Mar 2016
Termination of appointment of Helen Wilson as a director on 23 January 2016
...
... and 43 more events
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
New director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 1999
Incorporation

IAN WILSON HAULAGE LIMITED Charges

20 January 2011
Legal charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land at pittwood road lillyhall workington t/nos…

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