W G D ROGERS & SONS HAULAGE LIMITED
CORNWALL W G D ROGERS & SONS LIMITED

Hellopages » Cornwall » Cornwall » PL30 4EY
Company number 04880175
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address HOLE VILLA, MOUNT, BODMIN, CORNWALL, PL30 4EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of W G D ROGERS & SONS HAULAGE LIMITED are www.wgdrogerssonshaulage.co.uk, and www.w-g-d-rogers-sons-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Lostwithiel Rail Station is 5.6 miles; to Coombe Junction Halt (Rail Station) is 6.6 miles; to Luxulyan Rail Station is 8.5 miles; to Par Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G D Rogers Sons Haulage Limited is a Private Limited Company. The company registration number is 04880175. W G D Rogers Sons Haulage Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of W G D Rogers Sons Haulage Limited is Hole Villa Mount Bodmin Cornwall Pl30 4ey. . ROGERS, Nina Jacqueline is a Secretary of the company. ROGERS, Mark Russell is a Director of the company. ROGERS, Paul Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROGERS, Nina Jacqueline
Appointed Date: 28 August 2003

Director
ROGERS, Mark Russell
Appointed Date: 28 August 2003
58 years old

Director
ROGERS, Paul Darren
Appointed Date: 28 August 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Paul Darren Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Russel Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W G D ROGERS & SONS HAULAGE LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
...
... and 28 more events
19 Oct 2004
Return made up to 28/08/04; full list of members
20 Apr 2004
Accounting reference date extended from 31/08/04 to 30/11/04
26 Sep 2003
Company name changed w g d rogers & sons LIMITED\certificate issued on 26/09/03
28 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

W G D ROGERS & SONS HAULAGE LIMITED Charges

14 February 2014
Charge code 0488 0175 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5A,61/7 doublebois industrial estate liskeard cornwall…