Company number 08960655
Status Active - Proposal to Strike off
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 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Michael Nuttall as a director on 21 November 2016; Termination of appointment of William Miller as a director on 21 November 2016. The most likely internet sites of UPWELL HAULAGE LTD are www.upwellhaulage.co.uk, and www.upwell-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Upwell Haulage Ltd is a Private Limited Company.
The company registration number is 08960655. Upwell Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Upwell Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . NUTTALL, Michael is a Director of the company. Director ARNEIL, Leonard has been resigned. Director DUNNE, Terence has been resigned. Director MARTIN, Steve has been resigned. Director MIHAI, Razvan has been resigned. Director MILLER, William has been resigned. Director ROBINSON, Kevin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ARNEIL, Leonard
Resigned: 10 October 2014
Appointed Date: 03 April 2014
72 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 26 March 2014
80 years old
Director
MARTIN, Steve
Resigned: 30 June 2015
Appointed Date: 27 May 2015
58 years old
Director
MIHAI, Razvan
Resigned: 31 March 2015
Appointed Date: 10 October 2014
41 years old
Director
MILLER, William
Resigned: 21 November 2016
Appointed Date: 30 June 2015
65 years old
Director
ROBINSON, Kevin
Resigned: 27 May 2015
Appointed Date: 31 March 2015
64 years old
Persons With Significant Control
Michael Nuttall
Notified on: 21 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
UPWELL HAULAGE LTD Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
28 Nov 2016
Appointment of Michael Nuttall as a director on 21 November 2016
28 Nov 2016
Termination of appointment of William Miller as a director on 21 November 2016
28 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Ludlow Avenue Hindley Green Wigan WN2 4rd on 28 November 2016
23 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
17 Oct 2014
Registered office address changed from 12 Cuthbert Close Durham DH1 2FX United Kingdom to 132 Oldbrook Boulevard Oldbrook Milton Keynes MK6 2HX on 17 October 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Appointment of Leonard Arneil as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
