WOOD ROAD HAULAGE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0PB

Company number 03712032
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 6 WOLSTY CLOSE WINDSOR WAY, WINDSOR PARK, CARLISLE, UNITED KINGDOM, CA3 0PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Philip Samuel Wood on 15 February 2017; Registered office address changed from 6 Wolsty Close Windsor Way Windsor Park Carlisle Cumbria CA3 0PB to 6 Wolsty Close Windsor Way Windsor Park Carlisle CA3 0PB on 13 February 2017. The most likely internet sites of WOOD ROAD HAULAGE LIMITED are www.woodroadhaulage.co.uk, and www.wood-road-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wood Road Haulage Limited is a Private Limited Company. The company registration number is 03712032. Wood Road Haulage Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Wood Road Haulage Limited is 6 Wolsty Close Windsor Way Windsor Park Carlisle United Kingdom Ca3 0pb. . BELL, Stuart is a Secretary of the company. WOOD, Philip Samuel is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BANCROFT, Pamela has been resigned. Secretary FORRESTER, Emma has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BELL, Stuart
Appointed Date: 31 May 2016
Director
WOOD, Philip Samuel
Appointed Date: 11 February 1999
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Secretary
BANCROFT, Pamela
Resigned: 31 May 2010
Appointed Date: 11 February 1999
Secretary
FORRESTER, Emma
Resigned: 31 May 2016
Appointed Date: 04 September 2015
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Philip Samuel Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WOOD ROAD HAULAGE LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Director's details changed for Philip Samuel Wood on 15 February 2017
13 Feb 2017
Registered office address changed from 6 Wolsty Close Windsor Way Windsor Park Carlisle Cumbria CA3 0PB to 6 Wolsty Close Windsor Way Windsor Park Carlisle CA3 0PB on 13 February 2017
13 Feb 2017
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 53 more events
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
New director appointed
12 Mar 1999
New secretary appointed
11 Feb 1999
Incorporation

WOOD ROAD HAULAGE LIMITED Charges

4 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 stanwix bank stanwix carlisle. By way of fixed charge the…
12 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 gleneagles drive etterby park carlisle. By way of fixed…
31 July 2000
Charge over credit balances
Delivered: 9 August 2000
Status: Satisfied on 16 March 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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