Company number 09327326
Status Active
Incorporation Date 25 November 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 thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Derek Wykes as a director on 26 September 2016; Registered office address changed from 2 Anvil Court, Faringdon Road Stanford in the Vale Faringdon SN7 8NN United Kingdom to 28 High Street Ossett WF5 9RL on 3 October 2016. The most likely internet sites of KELBROOK HAULAGE LTD are www.kelbrookhaulage.co.uk, and www.kelbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Kelbrook Haulage Ltd is a Private Limited Company.
The company registration number is 09327326. Kelbrook Haulage Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Kelbrook Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . WYKES, Derek is a Director of the company. Director DUNNE, Terence has been resigned. Director HAWKINS, Adrian has been resigned. Director PARKER, Graham has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 November 2015
Appointed Date: 25 November 2014
81 years old
Director
HAWKINS, Adrian
Resigned: 14 March 2016
Appointed Date: 11 November 2015
59 years old
Director
PARKER, Graham
Resigned: 26 September 2016
Appointed Date: 14 March 2016
45 years old
Persons With Significant Control
Derek Wykes
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KELBROOK HAULAGE LTD Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Oct 2016
Appointment of Derek Wykes as a director on 26 September 2016
03 Oct 2016
Registered office address changed from 2 Anvil Court, Faringdon Road Stanford in the Vale Faringdon SN7 8NN United Kingdom to 28 High Street Ossett WF5 9RL on 3 October 2016
03 Oct 2016
Termination of appointment of Graham Parker as a director on 26 September 2016
29 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
01 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Cross Brooks Wootton Northampton NN4 6AJ on 1 December 2015
01 Dec 2015
Appointment of Adrian Hawkins as a director on 11 November 2015
01 Dec 2015
Termination of appointment of Terence Dunne as a director on 11 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25