T.W.E. HAULAGE LIMITED
BANBURY

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Company number 03634103
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address CLEAWAY HOUSE, INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 4US
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 3 Mead Court Thorpe Mead Thorpe Way Industrial Estate Banbury OX16 4RZ to Cleaway House Industrial Estate Banbury Oxfordshire OX16 4US on 23 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of T.W.E. HAULAGE LIMITED are www.twehaulage.co.uk, and www.t-w-e-haulage.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and one months. The distance to to Kings Sutton Rail Station is 3.3 miles; to Heyford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W E Haulage Limited is a Private Limited Company. The company registration number is 03634103. T W E Haulage Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of T W E Haulage Limited is Cleaway House Industrial Estate Banbury Oxfordshire Ox16 4us. The company`s financial liabilities are £566.82k. It is £48.44k against last year. And the total assets are £1252.26k, which is £297k against last year. BAKER, Diane Mary is a Secretary of the company. EDDEN, Trevor Wayne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


t.w.e. haulage Key Finiance

LIABILITIES £566.82k
+9%
CASH n/a
TOTAL ASSETS £1252.26k
+31%
All Financial Figures

Current Directors

Secretary
BAKER, Diane Mary
Appointed Date: 17 September 1998

Director
EDDEN, Trevor Wayne
Appointed Date: 17 September 1998
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Trevor Wayne Edden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

T.W.E. HAULAGE LIMITED Events

23 Jan 2017
Registered office address changed from Unit 3 Mead Court Thorpe Mead Thorpe Way Industrial Estate Banbury OX16 4RZ to Cleaway House Industrial Estate Banbury Oxfordshire OX16 4US on 23 January 2017
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

07 Oct 2015
Director's details changed for Trevor Wayne Edden on 17 September 2015
...
... and 39 more events
23 Sep 1998
Secretary resigned
23 Sep 1998
Registered office changed on 23/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1998
New director appointed
23 Sep 1998
New secretary appointed
17 Sep 1998
Incorporation

T.W.E. HAULAGE LIMITED Charges

31 July 2015
Charge code 0363 4103 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 clearway house overthorpe industrial estate banbury…
13 February 2007
Rent deposit deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The Apperly Estates Limited
Description: All the deposit monies from time to time deposited pursuant…