WHITFIELDS HAULAGE LIMITED
LEIC

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 04949782
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address FIRST FLOOR, 4 SHERRARD STREET, MELTON MOWBRAY, LEIC, LE13 1XJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of WHITFIELDS HAULAGE LIMITED are www.whitfieldshaulage.co.uk, and www.whitfields-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfields Haulage Limited is a Private Limited Company. The company registration number is 04949782. Whitfields Haulage Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Whitfields Haulage Limited is First Floor 4 Sherrard Street Melton Mowbray Leic Le13 1xj. . WHITFIELD, Janet is a Secretary of the company. WHITFIELD, Ivor is a Director of the company. WHITFIELD, Janet is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHITFIELD, Janet
Appointed Date: 31 October 2003
Director
WHITFIELD, Ivor
Appointed Date: 31 October 2003
70 years old
Director
WHITFIELD, Janet
Appointed Date: 09 January 2012
71 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mrs Janet Whitfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Whitfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITFIELDS HAULAGE LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 24 more events
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

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