Company number 08960156
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address FLAT 10 ELIZABETH COURT, CHAPEL STREET, LUTON, UNITED KINGDOM, LU1 5SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of David Batty as a director on 16 November 2016; Registered office address changed from 3 Moorland Avenue Walkeringham Doncaster DN10 4LG United Kingdom to Flat 10 Elizabeth Court Chapel Street Luton LU1 5SA on 23 November 2016. The most likely internet sites of MADELEYWOOD HAULAGE LTD are www.madeleywoodhaulage.co.uk, and www.madeleywood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Madeleywood Haulage Ltd is a Private Limited Company.
The company registration number is 08960156. Madeleywood Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Madeleywood Haulage Ltd is Flat 10 Elizabeth Court Chapel Street Luton United Kingdom Lu1 5sa. . STREETON, Mark is a Director of the company. Director BATTY, David has been resigned. Director DEVLIN, Jason has been resigned. Director DUNNE, Terence has been resigned. Director LEE, John Albert has been resigned. Director MCMILLAN, Colin has been resigned. Director SHAMS, Ben has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BATTY, David
Resigned: 16 November 2016
Appointed Date: 23 March 2016
53 years old
Director
DEVLIN, Jason
Resigned: 09 October 2015
Appointed Date: 10 February 2015
38 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 26 March 2014
81 years old
Director
LEE, John Albert
Resigned: 23 March 2016
Appointed Date: 09 October 2015
59 years old
Director
MCMILLAN, Colin
Resigned: 12 November 2014
Appointed Date: 16 April 2014
65 years old
Director
SHAMS, Ben
Resigned: 10 February 2015
Appointed Date: 12 November 2014
41 years old
MADELEYWOOD HAULAGE LTD Events
23 Nov 2016
Micro company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of David Batty as a director on 16 November 2016
23 Nov 2016
Registered office address changed from 3 Moorland Avenue Walkeringham Doncaster DN10 4LG United Kingdom to Flat 10 Elizabeth Court Chapel Street Luton LU1 5SA on 23 November 2016
23 Nov 2016
Appointment of Mark Streeton as a director on 16 November 2016
31 Mar 2016
Termination of appointment of John Albert Lee as a director on 23 March 2016
...
... and 13 more events
26 Nov 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 83 Lysander Way Waterlooville PO7 8LL on 26 November 2014
30 Apr 2014
Appointment of Colin Mcmillan as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
