COLTON COMMERCIALS HAULAGE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02969982
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of COLTON COMMERCIALS HAULAGE LIMITED are www.coltoncommercialshaulage.co.uk, and www.colton-commercials-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Colton Commercials Haulage Limited is a Private Limited Company. The company registration number is 02969982. Colton Commercials Haulage Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Colton Commercials Haulage Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . NORMAN, Joan Diane is a Secretary of the company. NORMAN, Keith George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORMAN, Joan Diane
Appointed Date: 21 September 1994

Director
NORMAN, Keith George
Appointed Date: 21 September 1994
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Joan Diane Norman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Keith Norman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTON COMMERCIALS HAULAGE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

22 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015
...
... and 45 more events
03 Nov 1994
Accounting reference date notified as 31/08

03 Nov 1994
Ad 21/09/94--------- £ si 2@1=2 £ ic 2/4

18 Oct 1994
Director resigned;new director appointed

18 Oct 1994
Secretary resigned;new secretary appointed

21 Sep 1994
Incorporation