Company number 09319486
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 29 DAISY ROAD, BRISTOL, UNITED KINGDOM, BS5 6JS
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 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of WHEPSTEAD HAULAGE LTD are www.whepsteadhaulage.co.uk, and www.whepstead-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Whepstead Haulage Ltd is a Private Limited Company.
The company registration number is 09319486. Whepstead Haulage Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Whepstead Haulage Ltd is 29 Daisy Road Bristol United Kingdom Bs5 6js. . MCCARDLE, James is a Director of the company. Director CAMPBELL, William has been resigned. Director DUNNE, Terence has been resigned. Director USELIS, Paulius has been resigned. Director WILES, Daniel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CAMPBELL, William
Resigned: 02 October 2015
Appointed Date: 21 April 2015
69 years old
Director
DUNNE, Terence
Resigned: 10 December 2014
Appointed Date: 19 November 2014
80 years old
Director
USELIS, Paulius
Resigned: 23 November 2015
Appointed Date: 02 October 2015
39 years old
Director
WILES, Daniel
Resigned: 21 April 2015
Appointed Date: 10 December 2014
59 years old
Persons With Significant Control
James Mccardle
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
WHEPSTEAD HAULAGE LTD Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Dec 2015
Registered office address changed from 22 Kinderley Road Wisbech PE13 3PP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 4 December 2015
04 Dec 2015
Termination of appointment of Paulius Uselis as a director on 23 November 2015
...
... and 7 more events
28 Apr 2015
Appointment of William Campbell as a director on 21 April 2015
16 Jan 2015
Appointment of Daniel Wiles as a director on 10 December 2014
16 Jan 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 Sundon Road Houghton Regis Dunstable LU5 5NJ on 16 January 2015
16 Jan 2015
Termination of appointment of Terence Dunne as a director on 10 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
