Company number 09287892
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 24 WOODTHORNE CLOSE, DARESBURY, WARRINGTON, UNITED KINGDOM, WA4 6NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 20 High Street Stanion Kettering NN14 1DF to 24 Woodthorne Close Daresbury Warrington WA4 6NQ on 24 November 2016; Termination of appointment of James Henry Redmond as a director on 17 November 2016; Appointment of Wayne Martin as a director on 17 November 2016. The most likely internet sites of BERROW HAULAGE LTD are www.berrowhaulage.co.uk, and www.berrow-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Berrow Haulage Ltd is a Private Limited Company.
The company registration number is 09287892. Berrow Haulage Ltd has been working since 30 October 2014.
The present status of the company is Active. The registered address of Berrow Haulage Ltd is 24 Woodthorne Close Daresbury Warrington United Kingdom Wa4 6nq. . MARTIN, Wayne is a Director of the company. Director BRIERLEY, Michael has been resigned. Director DAVIES, Gareth has been resigned. Director DUNNE, Terence has been resigned. Director REDMOND, James Henry has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRIERLEY, Michael
Resigned: 09 April 2015
Appointed Date: 13 November 2014
39 years old
Director
DAVIES, Gareth
Resigned: 28 September 2015
Appointed Date: 09 April 2015
41 years old
Director
DUNNE, Terence
Resigned: 13 November 2014
Appointed Date: 30 October 2014
80 years old
Persons With Significant Control
Mr James Redmond
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BERROW HAULAGE LTD Events
24 Nov 2016
Registered office address changed from 20 High Street Stanion Kettering NN14 1DF to 24 Woodthorne Close Daresbury Warrington WA4 6NQ on 24 November 2016
24 Nov 2016
Termination of appointment of James Henry Redmond as a director on 17 November 2016
24 Nov 2016
Appointment of Wayne Martin as a director on 17 November 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 May 2016
Micro company accounts made up to 31 October 2015
...
... and 7 more events
14 Apr 2015
Termination of appointment of Michael Brierley as a director on 9 April 2015
25 Nov 2014
Termination of appointment of Terence Dunne as a director on 13 November 2014
25 Nov 2014
Appointment of Michael Brierley as a director on 13 November 2014
25 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Deepdale Drive, Pendlebury Swinton Manchester M27 8TZ on 25 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
