W D & A HALEY LIMITED
BEATTOCK, MOFFAT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG10 9PJ

Company number SC259218
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 4 MARCH COTTAGE, HOPPERTITY, BEATTOCK, MOFFAT, DUMFRIESSHIRE,, DG10 9PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20 . The most likely internet sites of W D & A HALEY LIMITED are www.wdahaley.co.uk, and www.w-d-a-haley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dumfries Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D A Haley Limited is a Private Limited Company. The company registration number is SC259218. W D A Haley Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of W D A Haley Limited is 4 March Cottage Hoppertity Beattock Moffat Dumfriesshire Dg10 9pj. . RAFFERTY, John Henry is a Secretary of the company. HALEY, Antony Edward is a Director of the company. HALEY, Dale William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RAFFERTY, John Henry
Appointed Date: 17 November 2003
Director
HALEY, Antony Edward
Appointed Date: 17 November 2003
61 years old
Director
HALEY, Dale William
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Anthony Edward Haley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale William Haley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W D & A HALEY LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20
...
... and 34 more events
07 Jan 2004
New director appointed
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed
07 Jan 2004
Registered office changed on 07/01/04 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
13 Nov 2003
Incorporation

W D & A HALEY LIMITED Charges

3 May 2006
Bond & floating charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

W CULLEN LIMITED W CURLEY & SONS LTD W D & P LIMITED W D & S A SHEPPARD LIMITED W D A CONTRACTORS LTD W D A MACHINE KNIVES LTD W D ADAIR LTD