Company number 08954064
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 36 Rowland Drive Herne Bay CT6 7SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017; Termination of appointment of Michael O'shea as a director on 5 April 2017. The most likely internet sites of BAYSWATER HAULAGE LTD are www.bayswaterhaulage.co.uk, and www.bayswater-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayswater Haulage Ltd is a Private Limited Company.
The company registration number is 08954064. Bayswater Haulage Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Bayswater Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ATKINSON, Martin has been resigned. Director DUNNE, Terence has been resigned. Director MILLER, John has been resigned. Director O'SHEA, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ATKINSON, Martin
Resigned: 26 February 2015
Appointed Date: 05 December 2014
59 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 24 March 2014
80 years old
Director
MILLER, John
Resigned: 05 December 2014
Appointed Date: 27 March 2014
64 years old
Director
O'SHEA, Michael
Resigned: 05 April 2017
Appointed Date: 26 February 2015
63 years old
Persons With Significant Control
Michael O'Shea
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BAYSWATER HAULAGE LTD Events
26 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
26 Apr 2017
Registered office address changed from 36 Rowland Drive Herne Bay CT6 7SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017
26 Apr 2017
Termination of appointment of Michael O'shea as a director on 5 April 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 10 more events
08 Dec 2014
Registered office address changed from 19 Mandhill Close Grove Wantage OX12 7HY United Kingdom to 4 Harwick Grove Heywood OL10 3PG on 8 December 2014
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Appointment of John Miller as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24