Company number 08948308
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 135C CONINGHAM ROAD, LONDON, UNITED KINGDOM, W12 8BU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Anthony Wedderman as a director on 7 December 2016; Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 135C Coningham Road London W12 8BU on 14 December 2016. The most likely internet sites of WRENTHORPE HAULAGE LTD are www.wrenthorpehaulage.co.uk, and www.wrenthorpe-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wrenthorpe Haulage Ltd is a Private Limited Company.
The company registration number is 08948308. Wrenthorpe Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Wrenthorpe Haulage Ltd is 135c Coningham Road London United Kingdom W12 8bu. . WEDDERMAN, Anthony is a Director of the company. Director ANITA, Valentin Claudiu has been resigned. Director DUNNE, Terence has been resigned. Director MERRILLS, Paul has been resigned. Director RAPSON, Keith has been resigned. Director RITCHIE, Robert has been resigned. Director ZMUDZINSKI, Sebastian 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
81 years old
Director
MERRILLS, Paul
Resigned: 07 May 2015
Appointed Date: 12 March 2015
59 years old
Director
RAPSON, Keith
Resigned: 05 August 2015
Appointed Date: 07 May 2015
67 years old
Director
RITCHIE, Robert
Resigned: 20 May 2016
Appointed Date: 05 August 2015
68 years old
Persons With Significant Control
Mr Anthony Wedderman
Notified on: 7 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WRENTHORPE HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Appointment of Mr Anthony Wedderman as a director on 7 December 2016
14 Dec 2016
Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 135C Coningham Road London W12 8BU on 14 December 2016
14 Dec 2016
Termination of appointment of Valentin Claudiu Anita as a director on 7 December 2016
01 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
17 Mar 2015
Registered office address changed from 51 Ploughmans Drive Shedshed Loughborough LE12 9SG United Kingdom to 26 Poole Park Plymouth PL5 1JH on 17 March 2015
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of Sebastian Zmudzinski 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
