Company number 08950441
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 149 Jaunty Avenue Sheffield S12 3DQ United Kingdom to 45 Burlington Road Southampton SO15 2FR on 16 September 2016. The most likely internet sites of HAVERTON HAULAGE LTD are www.havertonhaulage.co.uk, and www.haverton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Haverton Haulage Ltd is a Private Limited Company.
The company registration number is 08950441. Haverton Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Haverton Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . FABIAN, Zbigniew is a Director of the company. Director ATILLA, Peter has been resigned. Director BISWELL, Sian has been resigned. Director BRADLEY, Glenn has been resigned. Director DOWSON, Colin has been resigned. Director DUNNE, Terence has been resigned. Director HULL, Richard has been resigned. Director MADZELEWSKI, Rafal has been resigned. Director STAMBRIDGE, Dean has been resigned. Director STEWART, Lee has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ATILLA, Peter
Resigned: 17 September 2015
Appointed Date: 03 June 2015
55 years old
Director
BISWELL, Sian
Resigned: 13 March 2015
Appointed Date: 24 November 2014
43 years old
Director
BRADLEY, Glenn
Resigned: 02 June 2016
Appointed Date: 29 March 2016
38 years old
Director
DOWSON, Colin
Resigned: 07 July 2014
Appointed Date: 31 March 2014
55 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 20 March 2014
80 years old
Director
HULL, Richard
Resigned: 09 September 2016
Appointed Date: 02 June 2016
61 years old
Director
STAMBRIDGE, Dean
Resigned: 24 November 2014
Appointed Date: 07 July 2014
52 years old
Director
STEWART, Lee
Resigned: 29 March 2016
Appointed Date: 17 September 2015
44 years old
Persons With Significant Control
Zbigniew Fabian
Notified on: 9 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HAVERTON HAULAGE LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from 149 Jaunty Avenue Sheffield S12 3DQ United Kingdom to 45 Burlington Road Southampton SO15 2FR on 16 September 2016
16 Sep 2016
Termination of appointment of Richard Hull as a director on 9 September 2016
16 Sep 2016
Appointment of Zbigniew Fabian as a director on 9 September 2016
...
... and 24 more events
17 Apr 2014
Director's details changed for Colin Dowson on 2 April 2014
14 Apr 2014
Appointment of Colin Dowson as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
