WHITTLE HAULAGE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7HL

Company number 04568325
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 27 CORONATION ROAD, EARL SHILTON, LEICESTERSHIRE, LE9 7HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITTLE HAULAGE LIMITED are www.whittlehaulage.co.uk, and www.whittle-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Whittle Haulage Limited is a Private Limited Company. The company registration number is 04568325. Whittle Haulage Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Whittle Haulage Limited is 27 Coronation Road Earl Shilton Leicestershire Le9 7hl. . WHITTLE, Edna is a Secretary of the company. WHITTLE, Edna is a Director of the company. WHITTLE, Michael is a Director of the company. Secretary WHITTLE, Michael has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHITTLE, Edna
Appointed Date: 22 October 2002
Director
WHITTLE, Edna
Appointed Date: 21 October 2002
84 years old
Director
WHITTLE, Michael
Appointed Date: 25 March 2015
79 years old

Resigned Directors

Secretary
WHITTLE, Michael
Resigned: 25 March 2015
Appointed Date: 21 October 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Michael Whittle
Notified on: 24 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WHITTLE HAULAGE LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015
Termination of appointment of Michael Whittle as a secretary on 25 March 2015
...
... and 27 more events
25 Mar 2004
Total exemption small company accounts made up to 31 October 2003
07 Nov 2003
Return made up to 21/10/03; full list of members
06 Nov 2002
New secretary appointed
06 Nov 2002
Secretary resigned
21 Oct 2002
Incorporation

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