ELITE HAULAGE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2TF

Company number 07505622
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 93 IVEAGH CLOSE, NORTHWOOD, MIDDLESEX, HA6 2TF
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 Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ELITE HAULAGE LIMITED are www.elitehaulage.co.uk, and www.elite-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Elite Haulage Limited is a Private Limited Company. The company registration number is 07505622. Elite Haulage Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Elite Haulage Limited is 93 Iveagh Close Northwood Middlesex Ha6 2tf. . WILLOUGHBY, Darren is a Secretary of the company. WILLOUGHBY, Darren John is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILLOUGHBY, Darren
Appointed Date: 26 January 2011

Director
WILLOUGHBY, Darren John
Appointed Date: 26 January 2011
58 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 26 January 2011
Appointed Date: 26 January 2011
68 years old

Persons With Significant Control

Mr Darren John Willoughby
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELITE HAULAGE LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 7 more events
14 Feb 2011
Registered office address changed from 17 the Larches Palmers Green London N13 5AU United Kingdom on 14 February 2011
14 Feb 2011
Appointment of Mr Darren Willoughby as a secretary
14 Feb 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
26 Jan 2011
Termination of appointment of Elizabeth Ann Davies as a director
26 Jan 2011
Incorporation