HAULAGE WORLD LTD
STATION APPROACH CLEARANCE WORLD HAULAGE LTD ABC STONE PRODUCTS LIMITED

Hellopages » Greater London » Ealing » UB6 0AL

Company number 08388490
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address STANFORD HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, STATION APPROACH, LONDON, ENGLAND, UB6 0AL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 12 Northfield Industrial Estate Beresford Avenue Wembley London HA0 1NW to Stanford House Greenford Business Centre Oldfield Lane North Station Approach London UB6 0AL on 2 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAULAGE WORLD LTD are www.haulageworld.co.uk, and www.haulage-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Haulage World Ltd is a Private Limited Company. The company registration number is 08388490. Haulage World Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Haulage World Ltd is Stanford House Greenford Business Centre Oldfield Lane North Station Approach London England Ub6 0al. . NIZIO, Iwona is a Secretary of the company. WITYNSKI, Grzegorz is a Director of the company. WITYNSKI, Zbigniew is a Director of the company. Secretary WITYNSKA, Anna has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
NIZIO, Iwona
Appointed Date: 01 July 2014
Director
WITYNSKI, Grzegorz
Appointed Date: 05 February 2013
47 years old
Director
WITYNSKI, Zbigniew
Appointed Date: 05 February 2013
44 years old

Resigned Directors

Secretary
WITYNSKA, Anna
Resigned: 01 July 2014
Appointed Date: 05 February 2013

Persons With Significant Control

Mr Grzegorz Witynski
Notified on: 5 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

HAULAGE WORLD LTD Events

02 Mar 2017
Registered office address changed from Unit 12 Northfield Industrial Estate Beresford Avenue Wembley London HA0 1NW to Stanford House Greenford Business Centre Oldfield Lane North Station Approach London UB6 0AL on 2 March 2017
26 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
07 Oct 2014
Termination of appointment of Anna Witynska as a secretary on 1 July 2014
06 Oct 2014
Appointment of Miss Iwona Nizio as a secretary on 1 July 2014
01 Aug 2014
Company name changed abc stone products LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
12 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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