J E WINTER HAULAGE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04531740
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J E WINTER HAULAGE LIMITED are www.jewinterhaulage.co.uk, and www.j-e-winter-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J E Winter Haulage Limited is a Private Limited Company. The company registration number is 04531740. J E Winter Haulage Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of J E Winter Haulage Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . WINTER, David is a Director of the company. WINTER, Mark is a Director of the company. Secretary WINTER, John Edward has been resigned. Secretary MITCHELLS NORTH EAST SECRETARIAL LIMITED has been resigned. Director WINTER, David has been resigned. Director WINTER, John Edward has been resigned. Director WINTER, Maria has been resigned. Director WINTER, Paul has been resigned. Director MITCHELLS NORTH EAST NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WINTER, David
Appointed Date: 20 March 2012
58 years old
Director
WINTER, Mark
Appointed Date: 26 July 2013
54 years old

Resigned Directors

Secretary
WINTER, John Edward
Resigned: 14 August 2013
Appointed Date: 11 September 2002
Secretary
MITCHELLS NORTH EAST SECRETARIAL LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
WINTER, David
Resigned: 20 March 2012
Appointed Date: 18 March 2003
54 years old
Director
WINTER, John Edward
Resigned: 14 August 2013
Appointed Date: 11 September 2002
80 years old
Director
WINTER, Maria
Resigned: 14 August 2013
Appointed Date: 11 September 2002
80 years old
Director
WINTER, Paul
Resigned: 02 February 2010
Appointed Date: 18 March 2003
60 years old
Director
MITCHELLS NORTH EAST NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr David Winter
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J E WINTER HAULAGE LIMITED Events

16 Oct 2016
Confirmation statement made on 11 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
14 May 2015
Registered office address changed from Beaumont Accountancy Services Unit 306 the Innovation Cente Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 45 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
11 Sep 2002
Incorporation

J E WINTER HAULAGE LIMITED Charges

30 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

J E WINES & SPIRITS LTD J E WINROW BUILDING DESIGN SERVICES LIMITED J E YOUNG ENGINEERING LIMITED J EAGLESTONE LIMITED J EARL GARDENING SERVICES LIMITED J EARL LIMITED J EARLE LIMITED