Company number 09069730
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address FLAT 1 11 WINDSOR ROAD, NEWTONHEATH, MANCHESTER, UNITED KINGDOM, M40 1QQ
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 30 June 2016; Appointment of Paul Wyatt as a director on 14 October 2016; Termination of appointment of Jason Collier as a director on 14 October 2016. The most likely internet sites of BURNAGE HAULAGE LTD are www.burnagehaulage.co.uk, and www.burnage-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Burnage Haulage Ltd is a Private Limited Company.
The company registration number is 09069730. Burnage Haulage Ltd has been working since 04 June 2014.
The present status of the company is Active. The registered address of Burnage Haulage Ltd is Flat 1 11 Windsor Road Newtonheath Manchester United Kingdom M40 1qq. . WYATT, Paul is a Director of the company. Director BAJA, Ardian has been resigned. Director BURGESS, Lewis has been resigned. Director CALIN, Daniel-Narcis Narcis has been resigned. Director COLLIER, Jason has been resigned. Director DUNNE, Terence has been resigned. Director KELSALL, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
WYATT, Paul
Appointed Date: 14 October 2016
51 years old
Resigned Directors
Director
BAJA, Ardian
Resigned: 07 April 2016
Appointed Date: 29 December 2015
45 years old
Director
BURGESS, Lewis
Resigned: 14 October 2014
Appointed Date: 24 July 2014
32 years old
Director
COLLIER, Jason
Resigned: 14 October 2016
Appointed Date: 07 April 2016
55 years old
Director
DUNNE, Terence
Resigned: 24 July 2014
Appointed Date: 04 June 2014
80 years old
Director
KELSALL, Paul
Resigned: 13 March 2015
Appointed Date: 14 October 2014
51 years old
BURNAGE HAULAGE LTD Events
28 Feb 2017
Micro company accounts made up to 30 June 2016
21 Oct 2016
Appointment of Paul Wyatt as a director on 14 October 2016
21 Oct 2016
Termination of appointment of Jason Collier as a director on 14 October 2016
21 Oct 2016
Registered office address changed from 2 Elderfield Welwyn Garden City AL7 1FN United Kingdom to Flat 1 11 Windsor Road Newtonheath Manchester M40 1QQ on 21 October 2016
21 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
...
... and 13 more events
24 Oct 2014
Termination of appointment of Lewis Burgess as a director on 14 October 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 24 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Ribble Close Woodford Green IG8 7LY on 7 August 2014
07 Aug 2014
Appointment of Lewis Burgess as a director on 24 July 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
