Company number 04291728
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD, STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Rebecca Denise Vaughan as a secretary on 20 December 2016; Termination of appointment of Rebecca Denise Vaughan as a director on 20 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WAUDBY HAULAGE LIMITED are www.waudbyhaulage.co.uk, and www.waudby-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Waudby Haulage Limited is a Private Limited Company.
The company registration number is 04291728. Waudby Haulage Limited has been working since 21 September 2001.
The present status of the company is Active. The registered address of Waudby Haulage Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £15.48k. It is £5.54k against last year. The cash in hand is £1.51k. It is £-4.94k against last year. And the total assets are £53.12k, which is £28.59k against last year. WAUDBY, Graham is a Director of the company. WAUDBY, Sheila Ann is a Director of the company. Secretary VAUGHAN, Rebecca Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VAUGHAN, Rebecca Denise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
waudby haulage Key Finiance
LIABILITIES
£15.48k
+55%
CASH
£1.51k
-77%
TOTAL ASSETS
£53.12k
+116%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Persons With Significant Control
Miss Rebecca Denise Vaughan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Waudby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAUDBY HAULAGE LIMITED Events
22 Dec 2016
Termination of appointment of Rebecca Denise Vaughan as a secretary on 20 December 2016
22 Dec 2016
Termination of appointment of Rebecca Denise Vaughan as a director on 20 December 2016
15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Secretary's details changed for Miss Rebecca Denise Vaughan on 1 September 2015
...
... and 35 more events
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
21 Sep 2001
Incorporation