Company number 08962529
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 6 BRECON DRIVE, KINGSWOOD, HULL, UNITED KINGDOM, HU7 3JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Algismantas Sirvaitis on 7 February 2017; Registered office address changed from 47 Vicarage Road Hornchurch RM12 4AS United Kingdom to 6 Brecon Drive Kingswood Hull HU7 3JB on 17 February 2017. The most likely internet sites of ALLENWOOD HAULAGE LTD are www.allenwoodhaulage.co.uk, and www.allenwood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Allenwood Haulage Ltd is a Private Limited Company.
The company registration number is 08962529. Allenwood Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Allenwood Haulage Ltd is 6 Brecon Drive Kingswood Hull United Kingdom Hu7 3jb. . SIRVAITIS, Algismantas is a Director of the company. Director DUNNE, Terence has been resigned. Director WILLIAMS, William has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 23 April 2014
Appointed Date: 27 March 2014
80 years old
Director
WILLIAMS, William
Resigned: 24 October 2016
Appointed Date: 23 April 2014
77 years old
Persons With Significant Control
Algismantas Sirvaitis
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ALLENWOOD HAULAGE LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Feb 2017
Director's details changed for Algismantas Sirvaitis on 7 February 2017
17 Feb 2017
Registered office address changed from 47 Vicarage Road Hornchurch RM12 4AS United Kingdom to 6 Brecon Drive Kingswood Hull HU7 3JB on 17 February 2017
24 Nov 2016
Micro company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of William Williams as a director on 24 October 2016
...
... and 4 more events
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
07 May 2014
Termination of appointment of Terence Dunne as a director
07 May 2014
Appointment of William Williams as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27