Company number 09139102
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 1 RAILWAY COTTAGE, WIMBOLDSLEY, MIDDLEWICH, UNITED KINGDOM, CW10 0LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mark Longden as a director on 4 November 2016; Termination of appointment of Daryl Jarvis as a director on 4 November 2016; Registered office address changed from 9 Disraeli Place Stotfold Hitchin SG5 4GG United Kingdom to 1 Railway Cottage Wimboldsley Middlewich CW10 0LW on 11 November 2016. The most likely internet sites of DUNVETH HAULAGE LTD are www.dunvethhaulage.co.uk, and www.dunveth-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Sandbach Rail Station is 3.1 miles; to Greenbank Rail Station is 7 miles; to Goostrey Rail Station is 7.4 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunveth Haulage Ltd is a Private Limited Company.
The company registration number is 09139102. Dunveth Haulage Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Dunveth Haulage Ltd is 1 Railway Cottage Wimboldsley Middlewich United Kingdom Cw10 0lw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.72k, which is £0.72k against last year. LONGDEN, Mark is a Director of the company. Director CLARKE, Declan Kingsley has been resigned. Director DUNNE, Terence has been resigned. Director ELLIS, Richard has been resigned. Director JARVIS, Daryl has been resigned. Director SANNA, Marco has been resigned. Director SEKYERE, Owusu has been resigned. The company operates in "Freight transport by road".
dunveth haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.72k
+71800%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 August 2014
Appointed Date: 21 July 2014
81 years old
Director
ELLIS, Richard
Resigned: 10 August 2015
Appointed Date: 07 August 2014
59 years old
Director
JARVIS, Daryl
Resigned: 04 November 2016
Appointed Date: 05 April 2016
59 years old
Director
SANNA, Marco
Resigned: 25 February 2016
Appointed Date: 07 December 2015
64 years old
Director
SEKYERE, Owusu
Resigned: 05 April 2016
Appointed Date: 25 February 2016
43 years old
Persons With Significant Control
Daryl Jarvis
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DUNVETH HAULAGE LTD Events
11 Nov 2016
Appointment of Mark Longden as a director on 4 November 2016
11 Nov 2016
Termination of appointment of Daryl Jarvis as a director on 4 November 2016
11 Nov 2016
Registered office address changed from 9 Disraeli Place Stotfold Hitchin SG5 4GG United Kingdom to 1 Railway Cottage Wimboldsley Middlewich CW10 0LW on 11 November 2016
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Apr 2016
Registered office address changed from 22 Rylands Way Royal Wootton Bassett Swindon SN4 8AY United Kingdom to 9 Disraeli Place Stotfold Hitchin SG5 4GG on 13 April 2016
...
... and 12 more events
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
18 Aug 2014
Appointment of Richard Ellis as a director on 7 August 2014
18 Aug 2014
Termination of appointment of Terence Dunne as a director on 7 August 2014
18 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 218 High Street Newhall Swadlincote DE11 0EA on 18 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21