Company number 08934037
Status Active
Incorporation Date 11 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-seven events have happened. The last three records are Registered office address changed from 53 King Street Kidsgrove Stoke on Trent ST7 1HJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017; Appointment of Mr Terence Dunne as a director on 20 March 2017; Termination of appointment of Nicky Burndred as a director on 20 March 2017. The most likely internet sites of WADEFORD HAULAGE LTD are www.wadefordhaulage.co.uk, and www.wadeford-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.Wadeford Haulage Ltd is a Private Limited Company.
The company registration number is 08934037. Wadeford Haulage Ltd has been working since 11 March 2014.
The present status of the company is Active. The registered address of Wadeford Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOOTH, Steven has been resigned. Director BURNDRED, Nicky has been resigned. Director DAMYANOV, Svilen has been resigned. Director DRINKWATER, Colin has been resigned. Director DUNNE, Terence has been resigned. Director LEE, Anthony has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOOTH, Steven
Resigned: 02 January 2015
Appointed Date: 01 April 2014
60 years old
Director
BURNDRED, Nicky
Resigned: 20 March 2017
Appointed Date: 26 September 2016
42 years old
Director
DAMYANOV, Svilen
Resigned: 26 February 2015
Appointed Date: 02 January 2015
45 years old
Director
DRINKWATER, Colin
Resigned: 09 October 2015
Appointed Date: 26 February 2015
77 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 11 March 2014
81 years old
Director
LEE, Anthony
Resigned: 26 September 2016
Appointed Date: 09 October 2015
66 years old
Persons With Significant Control
Nicky Burndred
Notified on: 26 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WADEFORD HAULAGE LTD Events
10 Apr 2017
Registered office address changed from 53 King Street Kidsgrove Stoke on Trent ST7 1HJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017
Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Apr 2017
Termination of appointment of Nicky Burndred as a director on 20 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Oct 2016
Registered office address changed from 54 Stanley Street Heywood OL10 1BH United Kingdom to 53 King Street Kidsgrove Stoke on Trent ST7 1HJ on 4 October 2016
...
... and 17 more events
06 Jan 2015
Registered office address changed from 85 Aintree Avenue Cantley Doncaster DN4 6HH United Kingdom to 79 Fulmer Road London E16 3TE on 6 January 2015
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Steven Booth as a director
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
