WHEELDON HAULAGE LIMITED
ASHBOURNE DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1PX
Company number 04337550
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address BIRCHGROVE FURLONG LANE, TURLOW FIELDS, ASHBOURNE DERBYSHIRE, DE6 1PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of WHEELDON HAULAGE LIMITED are www.wheeldonhaulage.co.uk, and www.wheeldon-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Wheeldon Haulage Limited is a Private Limited Company. The company registration number is 04337550. Wheeldon Haulage Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Wheeldon Haulage Limited is Birchgrove Furlong Lane Turlow Fields Ashbourne Derbyshire De6 1px. . WHEELDON, David Robert is a Secretary of the company. KELSALL, Tracey Anne is a Director of the company. WHEELDON, David Robert is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director WHEELDON, Anne Rosemary has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHEELDON, David Robert
Appointed Date: 14 December 2001
Director
KELSALL, Tracey Anne
Appointed Date: 29 January 2007
61 years old
Director
WHEELDON, David Robert
Appointed Date: 14 December 2001
60 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 11 December 2001
Director
WHEELDON, Anne Rosemary
Resigned: 29 January 2007
Appointed Date: 14 December 2001
86 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr David Robert Wheeldon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WHEELDON HAULAGE LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 December 2015
Statement of capital on 2016-01-14
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 30 more events
17 Jan 2002
Registered office changed on 17/01/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2001
Incorporation

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