HAULWELLS WAREHOUSING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QP
Company number 09391671
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address UNIT 3 OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, ENGLAND, CH4 9QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from C/O Stubbs Parkin 55 Hoghton St Southport Merseyside PR9 0PG United Kingdom to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 21 December 2016. The most likely internet sites of HAULWELLS WAREHOUSING LIMITED are www.haulwellswarehousing.co.uk, and www.haulwells-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Haulwells Warehousing Limited is a Private Limited Company. The company registration number is 09391671. Haulwells Warehousing Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Haulwells Warehousing Limited is Unit 3 Office Village Chester Business Park Chester Cheshire England Ch4 9qp. . VERNON, Michael John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
VERNON, Michael John
Appointed Date: 15 January 2015
70 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 15 January 2015
Appointed Date: 15 January 2015
48 years old

Persons With Significant Control

Mr Michael John Vernon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAULWELLS WAREHOUSING LIMITED Events

19 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Registered office address changed from C/O Stubbs Parkin 55 Hoghton St Southport Merseyside PR9 0PG United Kingdom to Unit 3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 21 December 2016
14 Nov 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2016
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to C/O Stubbs Parkin 55 Hoghton St Southport Merseyside PR9 0PG on 21 October 2016
...
... and 2 more events
14 Feb 2015
Registration of charge 093916710001, created on 12 February 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
22 Jan 2015
Appointment of Mr Michael John Vernon as a director on 15 January 2015
15 Jan 2015
Termination of appointment of Osker Heiman as a director on 15 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

HAULWELLS WAREHOUSING LIMITED Charges

12 February 2015
Charge code 0939 1671 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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