Company number 08947602
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 9 CAMBRIDGE AVENUE, GREENFORD, UNITED KINGDOM, UB6 0PH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Valentin Ivan as a director on 20 September 2016. The most likely internet sites of WELLBROOK HAULAGE LTD are www.wellbrookhaulage.co.uk, and www.wellbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wellbrook Haulage Ltd is a Private Limited Company.
The company registration number is 08947602. Wellbrook Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Wellbrook Haulage Ltd is 9 Cambridge Avenue Greenford United Kingdom Ub6 0ph. . IVAN, Valentin is a Director of the company. Director CAMPBELL, Richard has been resigned. Director DUNNE, Terence has been resigned. Director GARDNER, Michael has been resigned. Director MCGARRY, Daniel has been resigned. Director MORCOV, Nicolae has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 19 March 2014
80 years old
Director
GARDNER, Michael
Resigned: 12 March 2015
Appointed Date: 16 April 2014
57 years old
Director
MCGARRY, Daniel
Resigned: 29 July 2015
Appointed Date: 12 March 2015
65 years old
Director
MORCOV, Nicolae
Resigned: 20 September 2016
Appointed Date: 30 March 2016
35 years old
Persons With Significant Control
Valentin Ivan
Notified on: 20 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
WELLBROOK HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
27 Sep 2016
Appointment of Valentin Ivan as a director on 20 September 2016
27 Sep 2016
Termination of appointment of Nicolae Morcov as a director on 20 September 2016
27 Sep 2016
Registered office address changed from 116 Girton Road Northolt UB5 4st United Kingdom to 9 Cambridge Avenue Greenford UB6 0PH on 27 September 2016
...
... and 12 more events
22 Aug 2014
Registered office address changed from 27 Cramer Street Stafford CM19 5PF United Kingdom to 27 Cramer Street Stafford ST17 4BX on 22 August 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of Michael Gardner as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
