Company number 08959142
Status Active
Incorporation Date 26 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 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Wesley Douglas as a director on 9 March 2017. The most likely internet sites of PENDEFORD HAULAGE LTD are www.pendefordhaulage.co.uk, and www.pendeford-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Pendeford Haulage Ltd is a Private Limited Company.
The company registration number is 08959142. Pendeford Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Pendeford Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DOUGLAS, Wesley has been resigned. Director DUFF, Martin has been resigned. Director DUNNE, Terence has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DOUGLAS, Wesley
Resigned: 09 March 2017
Appointed Date: 04 May 2016
35 years old
Director
DUFF, Martin
Resigned: 04 May 2016
Appointed Date: 15 April 2014
61 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 26 March 2014
81 years old
Persons With Significant Control
Terence Dunne
Notified on: 9 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more
PENDEFORD HAULAGE LTD Events
04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017
Termination of appointment of Wesley Douglas as a director on 9 March 2017
11 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
11 Mar 2017
Registered office address changed from 73 High Street Henlow Bedfordshire SG16 6AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
...
... and 6 more events
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
29 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014
Appointment of Martin Duff as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26