Company number 08950190
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 173 CADBURY ROAD, BIRMINGHAM, UNITED KINGDOM, B35 7EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Valentin Dilganu as a director on 12 April 2017; Termination of appointment of Terence Dunne as a director on 12 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 173 Cadbury Road Birmingham B35 7EY on 19 April 2017. The most likely internet sites of WAYFIELD HAULAGE LTD are www.wayfieldhaulage.co.uk, and www.wayfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wayfield Haulage Ltd is a Private Limited Company.
The company registration number is 08950190. Wayfield Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Wayfield Haulage Ltd is 173 Cadbury Road Birmingham United Kingdom B35 7ey. . DILGANU, Valentin is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director FARREN, Tracy has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 12 April 2017
Appointed Date: 20 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 20 March 2014
80 years old
Director
FARREN, Tracy
Resigned: 20 March 2017
Appointed Date: 30 April 2014
59 years old
Persons With Significant Control
Miss Tracy Farren
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WAYFIELD HAULAGE LTD Events
19 Apr 2017
Appointment of Valentin Dilganu as a director on 12 April 2017
19 Apr 2017
Termination of appointment of Terence Dunne as a director on 12 April 2017
19 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 173 Cadbury Road Birmingham B35 7EY on 19 April 2017
10 Apr 2017
Registered office address changed from 13 Semley Walk Swindon Wiltshire SN2 5DH to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017
Appointment of Mr Terence Dunne as a director on 20 March 2017
...
... and 5 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
07 May 2014
Appointment of Miss Tracy Farren as a director
07 May 2014
Termination of appointment of Terence Dunne as a director
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20