Company number 09136935
Status Active
Incorporation Date 18 July 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-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Mihai Ferariu as a director on 15 March 2017. The most likely internet sites of BURTONWOOD HAULAGE LTD are www.burtonwoodhaulage.co.uk, and www.burtonwood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Burtonwood Haulage Ltd is a Private Limited Company.
The company registration number is 09136935. Burtonwood Haulage Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Burtonwood Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.9k, which is £0.9k against last year. DUNNE, Terence is a Director of the company. Director ANYAKUBA, Cosmos has been resigned. Director CALUGARU, Valentin-Nicolae has been resigned. Director DUNNE, Terence has been resigned. Director FERARIU, Mihai has been resigned. Director FRAME, Christopher has been resigned. Director GRIFFEN, Paul has been resigned. Director KERSLAKE, Marc James David has been resigned. Director MARSHALL, Wayne has been resigned. Director MILLS, Sunil has been resigned. Director SPIERS, Andrew has been resigned. The company operates in "Freight transport by road".
burtonwood haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.9k
+89600%
All Financial Figures
Current Directors
Resigned Directors
Director
ANYAKUBA, Cosmos
Resigned: 04 November 2015
Appointed Date: 16 September 2015
41 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 18 July 2014
81 years old
Director
FERARIU, Mihai
Resigned: 15 March 2017
Appointed Date: 10 June 2016
31 years old
Director
GRIFFEN, Paul
Resigned: 12 January 2016
Appointed Date: 04 November 2015
56 years old
Director
MARSHALL, Wayne
Resigned: 05 April 2016
Appointed Date: 12 January 2016
44 years old
Director
MILLS, Sunil
Resigned: 28 July 2015
Appointed Date: 19 May 2015
41 years old
Director
SPIERS, Andrew
Resigned: 10 June 2016
Appointed Date: 11 May 2016
35 years old
Persons With Significant Control
Mihai Ferariu
Notified on: 10 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more
BURTONWOOD HAULAGE LTD Events
11 Apr 2017
Micro company accounts made up to 31 July 2016
24 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017
Termination of appointment of Mihai Ferariu as a director on 15 March 2017
24 Mar 2017
Registered office address changed from 15 Curlew Close Lichfield WS14 9UL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 25 more events
26 May 2015
Termination of appointment of Marc Kerslake as a director on 19 May 2015
18 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
18 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Ffordd Y Grug Coity Bridgend CF35 6BQ on 18 August 2014
18 Aug 2014
Appointment of Marc Kerslake as a director on 4 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18