Company number 08961356
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 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 113 Nantwich Road Audley Stoke on Trent ST7 8DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of WARNBOROUGH HAULAGE LTD are www.warnboroughhaulage.co.uk, and www.warnborough-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Warnborough Haulage Ltd is a Private Limited Company.
The company registration number is 08961356. Warnborough Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Warnborough Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ABRAM, Paul has been resigned. Director CROFTS, Gary has been resigned. Director DUNNE, Terence has been resigned. Director HALLOWS, Michael has been resigned. Director HUGHES, John has been resigned. Director NDUNGU, George has been resigned. Director RASPINI, Benedict has been resigned. Director SACKUS, Ramunas has been resigned. Director WOOLLEY, Martin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ABRAM, Paul
Resigned: 18 February 2016
Appointed Date: 18 January 2016
49 years old
Director
CROFTS, Gary
Resigned: 17 October 2014
Appointed Date: 16 May 2014
61 years old
Director
DUNNE, Terence
Resigned: 16 May 2014
Appointed Date: 26 March 2014
80 years old
Director
HALLOWS, Michael
Resigned: 13 January 2015
Appointed Date: 17 October 2014
70 years old
Director
HUGHES, John
Resigned: 28 September 2016
Appointed Date: 01 July 2016
48 years old
Director
NDUNGU, George
Resigned: 18 January 2016
Appointed Date: 13 May 2015
56 years old
Director
RASPINI, Benedict
Resigned: 01 July 2016
Appointed Date: 18 February 2016
60 years old
Director
SACKUS, Ramunas
Resigned: 13 May 2015
Appointed Date: 13 January 2015
37 years old
Director
WOOLLEY, Martin
Resigned: 15 March 2017
Appointed Date: 28 September 2016
61 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
WARNBOROUGH HAULAGE LTD Events
05 Apr 2017
Confirmation statement made on 15 March 2017 with updates
03 Apr 2017
Registered office address changed from 113 Nantwich Road Audley Stoke on Trent ST7 8DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
03 Apr 2017
Termination of appointment of Martin Woolley as a director on 15 March 2017
23 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
29 Oct 2014
Appointment of Michael Hallows as a director on 17 October 2014
16 May 2014
Appointment of Gary Crofts as a director
16 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 May 2014
16 May 2014
Termination of appointment of Terence Dunne as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
