Company number 08944902
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 142B MAYGROVE ROAD, LONDON, UNITED KINGDOM, NW6 2EP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 11 Downfields Welwyn Garden City AL8 6XR United Kingdom to 142B Maygrove Road London NW6 2EP on 11 November 2016; Appointment of Brenda Carroll as a director on 4 November 2016. The most likely internet sites of HEYFORD HAULAGE LTD are www.heyfordhaulage.co.uk, and www.heyford-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Heyford Haulage Ltd is a Private Limited Company.
The company registration number is 08944902. Heyford Haulage Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Heyford Haulage Ltd is 142b Maygrove Road London United Kingdom Nw6 2ep. . CARROLL, Brenda is a Director of the company. Director ALI, Zulflar has been resigned. Director DUNNE, Terence has been resigned. Director LEGG, Derek has been resigned. Director MOORE, Ian has been resigned. Director PLACHKOV, Georgi Tobiev has been resigned. Director ROBERTS, Kelvin has been resigned. Director STRONG, Christopher has been resigned. Director YOUNG, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALI, Zulflar
Resigned: 12 January 2015
Appointed Date: 27 November 2014
56 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 18 March 2014
80 years old
Director
LEGG, Derek
Resigned: 04 November 2016
Appointed Date: 18 September 2015
61 years old
Director
MOORE, Ian
Resigned: 27 November 2014
Appointed Date: 10 October 2014
57 years old
Director
ROBERTS, Kelvin
Resigned: 13 July 2015
Appointed Date: 18 March 2015
57 years old
Director
YOUNG, Michael
Resigned: 18 March 2015
Appointed Date: 12 January 2015
37 years old
Persons With Significant Control
Brenda Carroll
Notified on: 4 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HEYFORD HAULAGE LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
11 Nov 2016
Registered office address changed from 11 Downfields Welwyn Garden City AL8 6XR United Kingdom to 142B Maygrove Road London NW6 2EP on 11 November 2016
11 Nov 2016
Appointment of Brenda Carroll as a director on 4 November 2016
11 Nov 2016
Termination of appointment of Derek Legg as a director on 4 November 2016
04 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
15 Oct 2014
Registered office address changed from Carrholme, North Marine Road Flamborough Bridlington North Humberside YO15 1LF United Kingdom to 2 Wesley Terrace, Church Street Landrake Saltash PL12 5EU on 15 October 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Christopher Strong as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
