Company number 08959339
Status Active
Incorporation Date 26 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 thirty-two events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Sean Kelly as a director on 15 March 2017; Registered office address changed from 27 Rabournmead Drive Northolt UB5 6YH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017. The most likely internet sites of BENWICK HAULAGE LTD are www.benwickhaulage.co.uk, and www.benwick-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Benwick Haulage Ltd is a Private Limited Company.
The company registration number is 08959339. Benwick Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Benwick Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ADAMS, Perry William has been resigned. Director DUNNE, Terence has been resigned. Director KELLY, Sean has been resigned. Director LEWIS, Edmund has been resigned. Director MACKIE, Kevin John has been resigned. Director MORGAN, Wayne has been resigned. Director SMITH, Neil has been resigned. Director WILDE, Douglas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 26 March 2014
81 years old
Director
KELLY, Sean
Resigned: 15 March 2017
Appointed Date: 13 April 2016
58 years old
Director
LEWIS, Edmund
Resigned: 16 April 2015
Appointed Date: 02 March 2015
63 years old
Director
MACKIE, Kevin John
Resigned: 04 December 2014
Appointed Date: 09 September 2014
57 years old
Director
MORGAN, Wayne
Resigned: 13 April 2016
Appointed Date: 17 July 2015
51 years old
Director
SMITH, Neil
Resigned: 09 September 2014
Appointed Date: 01 April 2014
58 years old
Director
WILDE, Douglas
Resigned: 17 July 2015
Appointed Date: 16 April 2015
62 years old
Persons With Significant Control
Sean Kelly
Notified on: 13 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BENWICK HAULAGE LTD Events
27 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017
Termination of appointment of Sean Kelly as a director on 15 March 2017
27 Mar 2017
Registered office address changed from 27 Rabournmead Drive Northolt UB5 6YH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 22 more events
24 Sep 2014
Termination of appointment of Neil Smith as a director on 9 September 2014
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of Neil Smith as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26