Company number 09333185
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 130 SELSEY ROAD, BIRMINGHAM, UNITED KINGDOM, B17 8JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for James Jeffrey on 10 November 2016; Registered office address changed from 39 Lilac Road Ormesby Middlesbrough TS7 9DE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 August 2016. The most likely internet sites of HAMMERWOOD HAULAGE LTD are www.hammerwoodhaulage.co.uk, and www.hammerwood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hammerwood Haulage Ltd is a Private Limited Company.
The company registration number is 09333185. Hammerwood Haulage Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Hammerwood Haulage Ltd is 130 Selsey Road Birmingham United Kingdom B17 8jt. . JEFFREY, James is a Director of the company. Director BENNETT, Keith has been resigned. Director DUNNE, Terence has been resigned. Director GLASS, Michael has been resigned. Director SHAHID, Mohammad has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BENNETT, Keith
Resigned: 07 June 2016
Appointed Date: 15 April 2016
54 years old
Director
DUNNE, Terence
Resigned: 12 November 2015
Appointed Date: 28 November 2014
80 years old
Director
GLASS, Michael
Resigned: 04 August 2016
Appointed Date: 07 June 2016
61 years old
Director
SHAHID, Mohammad
Resigned: 15 April 2016
Appointed Date: 12 November 2015
51 years old
Persons With Significant Control
James Jeffrey
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HAMMERWOOD HAULAGE LTD Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Director's details changed for James Jeffrey on 10 November 2016
15 Aug 2016
Registered office address changed from 39 Lilac Road Ormesby Middlesbrough TS7 9DE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 August 2016
15 Aug 2016
Termination of appointment of Michael Glass as a director on 4 August 2016
15 Aug 2016
Appointment of James Jeffrey as a director on 4 August 2016
...
... and 7 more events
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
01 Dec 2015
Termination of appointment of Terence Dunne as a director on 12 November 2015
01 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 December 2015
01 Dec 2015
Appointment of Mohammad Shahid as a director on 12 November 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
