W & G NUNN (HAULAGE CONTRACTORS) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 03699873
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of W & G NUNN (HAULAGE CONTRACTORS) LIMITED are www.wgnunnhaulagecontractors.co.uk, and www.w-g-nunn-haulage-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Nunn Haulage Contractors Limited is a Private Limited Company. The company registration number is 03699873. W G Nunn Haulage Contractors Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of W G Nunn Haulage Contractors Limited is 11 Mallard Way Pride Park Derby De24 8gx. . NUNN, Gwendolyn Dawn is a Secretary of the company. NUNN, William Harry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NUNN, Gwendolyn Dawn
Appointed Date: 22 January 1999

Director
NUNN, William Harry
Appointed Date: 22 January 1999
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 January 1999
Appointed Date: 22 January 1999
71 years old

Persons With Significant Control

Mr William Harry Nunn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gwendolyn Dawn Nunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & G NUNN (HAULAGE CONTRACTORS) LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Satisfaction of charge 3 in full
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 42 more events
27 Jan 1999
New director appointed
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 4 queen street ashford kent TN23 1RG
22 Jan 1999
Incorporation

W & G NUNN (HAULAGE CONTRACTORS) LIMITED Charges

17 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 15 December 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
Fixed charge on purchased debts which fail to vest
Delivered: 27 August 1999
Status: Satisfied on 14 February 2004
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts which fail to…
14 May 1999
Debenture
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…