Company number 09611915
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 12 UNIT 3 ST. JOHNS WAY, ST. JOHNS BUSINESS ESTATE, DOWNHAM MARKET, NORFOLK, ENGLAND, PE38 0QQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Stuart Roger Burnham as a director on 21 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
. The most likely internet sites of THE NORFOLK HAULAGE COMPANY LTD are www.thenorfolkhaulagecompany.co.uk, and www.the-norfolk-haulage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Watlington Rail Station is 5.3 miles; to Littleport Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Norfolk Haulage Company Ltd is a Private Limited Company.
The company registration number is 09611915. The Norfolk Haulage Company Ltd has been working since 28 May 2015.
The present status of the company is Active. The registered address of The Norfolk Haulage Company Ltd is 12 Unit 3 St Johns Way St Johns Business Estate Downham Market Norfolk England Pe38 0qq. . WHARF, Carl David is a Director of the company. Director BURNHAM, Stuart Roger has been resigned. The company operates in "Freight transport by road".
the norfolk haulage company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl David Wharf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE NORFOLK HAULAGE COMPANY LTD Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Stuart Roger Burnham as a director on 21 February 2017
23 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Director's details changed for Mr Carl David Wharf on 1 June 2016
06 Jun 2016
Director's details changed for Mr Stuart Roger Burnham on 1 June 2015
06 Jun 2016
Registered office address changed from Units 7&8 Merchants Close Off Old Medow Road Hardwick Industrial Estate Norfolk PE30 4JX England to 12 Unit 3 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 6 June 2016
28 May 2015
Incorporation
Statement of capital on 2015-05-28
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MODEL ARTICLES ‐
Model articles adopted