HEATHCOTE HAULAGE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 08950363
Status Active
Incorporation Date 20 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 events have happened. The last three records are Appointment of Terence Dunne as a director on 14 March 2017; Registered office address changed from 131 Hatherley Gardens London E6 3HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017; Termination of appointment of Paul Albert Simpson as a director on 14 March 2017. The most likely internet sites of HEATHCOTE HAULAGE LTD are www.heathcotehaulage.co.uk, and www.heathcote-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.Heathcote Haulage Ltd is a Private Limited Company. The company registration number is 08950363. Heathcote Haulage Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Heathcote Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ASHWORTH, William has been resigned. Director DRANGOWSKI, Rafal has been resigned. Director DUNNE, Terence has been resigned. Director IWENOFU, Paul has been resigned. Director LINDSAY, Brian has been resigned. Director LUCKETT, Alex has been resigned. Director MARTIN, Kevin has been resigned. Director SIMPSON, Paul Albert has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DUNNE, Terence
Appointed Date: 14 March 2017
80 years old

Resigned Directors

Director
ASHWORTH, William
Resigned: 02 December 2015
Appointed Date: 07 September 2015
55 years old
Director
DRANGOWSKI, Rafal
Resigned: 04 July 2014
Appointed Date: 01 May 2014
52 years old
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 20 March 2014
80 years old
Director
IWENOFU, Paul
Resigned: 07 September 2015
Appointed Date: 06 August 2015
66 years old
Director
LINDSAY, Brian
Resigned: 06 August 2015
Appointed Date: 13 April 2015
54 years old
Director
LUCKETT, Alex
Resigned: 13 April 2015
Appointed Date: 30 October 2014
33 years old
Director
MARTIN, Kevin
Resigned: 30 October 2014
Appointed Date: 04 July 2014
66 years old
Director
SIMPSON, Paul Albert
Resigned: 14 March 2017
Appointed Date: 02 December 2015
60 years old

Persons With Significant Control

Mr Paul Albert Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEATHCOTE HAULAGE LTD Events

16 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017
Registered office address changed from 131 Hatherley Gardens London E6 3HD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017
Termination of appointment of Paul Albert Simpson as a director on 14 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
09 Jul 2014
Registered office address changed from 21 Alison Grove Eccles Manchester M30 7WB United Kingdom on 9 July 2014
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
22 May 2014
Appointment of Mr Rafal Drangowski as a director on 1 May 2014
22 May 2014
Termination of appointment of Terence Dunne as a director on 1 May 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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