Company number 04574626
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 54 EASTFIELD, STANLEY, CO. DURHAM, DH9 7DJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN WHITNEY HAULAGE LTD are www.johnwhitneyhaulage.co.uk, and www.john-whitney-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. John Whitney Haulage Ltd is a Private Limited Company.
The company registration number is 04574626. John Whitney Haulage Ltd has been working since 28 October 2002.
The present status of the company is Active. The registered address of John Whitney Haulage Ltd is 54 Eastfield Stanley Co Durham Dh9 7dj. . WHITNEY, Anne is a Secretary of the company. WHITNEY, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Mr John Whitney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
JOHN WHITNEY HAULAGE LTD Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
28 Oct 2002
Incorporation