Company number 09301412
Status Active
Incorporation Date 7 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 twenty-two events have happened. The last three records are Registered office address changed from 10 Hill View Defford Worcester WR8 9BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017; Appointment of Terence Dunne as a director on 14 March 2017; Termination of appointment of George Cameron as a director on 14 March 2017. The most likely internet sites of NEWENT HAULAGE LTD are www.newenthaulage.co.uk, and www.newent-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Newent Haulage Ltd is a Private Limited Company.
The company registration number is 09301412. Newent Haulage Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Newent Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOND, Matthew has been resigned. Director CAMERON, George has been resigned. Director DAVIES, Stephen has been resigned. Director DUNNE, Terence has been resigned. Director MCALINDEN, Steven has been resigned. Director SELLARS, Bernard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOND, Matthew
Resigned: 09 July 2015
Appointed Date: 07 May 2015
32 years old
Director
CAMERON, George
Resigned: 14 March 2017
Appointed Date: 25 November 2015
40 years old
Director
DAVIES, Stephen
Resigned: 07 May 2015
Appointed Date: 13 March 2015
66 years old
Director
DUNNE, Terence
Resigned: 13 March 2015
Appointed Date: 07 November 2014
80 years old
Director
MCALINDEN, Steven
Resigned: 15 September 2015
Appointed Date: 09 July 2015
58 years old
Director
SELLARS, Bernard
Resigned: 25 November 2015
Appointed Date: 15 September 2015
49 years old
Persons With Significant Control
George Cameron
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NEWENT HAULAGE LTD Events
16 Mar 2017
Registered office address changed from 10 Hill View Defford Worcester WR8 9BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017
Termination of appointment of George Cameron as a director on 14 March 2017
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 May 2016
Micro company accounts made up to 30 November 2015
...
... and 12 more events
12 May 2015
Registered office address changed from 1 Massey Avenue Warrington WA5 0HL United Kingdom to 61 Park Road Duffield Belper DE56 4GR on 12 May 2015
17 Mar 2015
Appointment of Stephen Davies as a director on 13 March 2015
17 Mar 2015
Termination of appointment of Terence Dunne as a director on 13 March 2015
17 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Massey Avenue Warrington WA5 0HL on 17 March 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
