Company number 08951779
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 177 ROSEBANK AVENUE, HORNCHURCH, UNITED KINGDOM, RM12 5QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of WELSTHORN HAULAGE LTD are www.welsthornhaulage.co.uk, and www.welsthorn-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barking Rail Station is 5.5 miles; to Brentwood Rail Station is 6.1 miles; to Bexleyheath Rail Station is 6.5 miles; to Falconwood Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsthorn Haulage Ltd is a Private Limited Company.
The company registration number is 08951779. Welsthorn Haulage Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Welsthorn Haulage Ltd is 177 Rosebank Avenue Hornchurch United Kingdom Rm12 5qr. . YOUNG, Allan is a Director of the company. Director CLARKSON, Andrew has been resigned. Director DEBOWSKI, Marek has been resigned. Director DUNNE, Terence has been resigned. Director ESPIN, Liam has been resigned. Director FRANCIS, Jayson has been resigned. Director NICHOLLS, Jason has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CLARKSON, Andrew
Resigned: 14 November 2014
Appointed Date: 05 May 2014
60 years old
Director
DEBOWSKI, Marek
Resigned: 28 January 2015
Appointed Date: 14 November 2014
41 years old
Director
DUNNE, Terence
Resigned: 05 May 2014
Appointed Date: 21 March 2014
81 years old
Director
ESPIN, Liam
Resigned: 08 December 2015
Appointed Date: 13 April 2015
38 years old
Director
FRANCIS, Jayson
Resigned: 13 April 2015
Appointed Date: 28 January 2015
46 years old
Director
NICHOLLS, Jason
Resigned: 16 March 2016
Appointed Date: 08 December 2015
40 years old
Persons With Significant Control
Mr Allan Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WELSTHORN HAULAGE LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Registered office address changed from 2 Cross Park Crafthole Torpoint PL11 3BH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 March 2016
23 Mar 2016
Appointment of Mr Allan Young as a director on 16 March 2016
...
... and 14 more events
26 Nov 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Garland Croft Westfield Sheffield S20 8JA on 26 November 2014
15 May 2014
Termination of appointment of Terence Dunne as a director
15 May 2014
Appointment of Andrew Clarkson as a director
15 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 May 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21