J. MAW & SON (HAULAGE) LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4JS

Company number 04673845
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address CURLEWS FARM CROWLE WHARF, EALAND, SCUNTHORPE, ENGLAND, DN17 4JS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Curlews Farm Crowle Wharf Ealand Scunthorpe DN17 4JS on 25 January 2017; Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016. The most likely internet sites of J. MAW & SON (HAULAGE) LIMITED are www.jmawsonhaulage.co.uk, and www.j-maw-son-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thorne South Rail Station is 5.7 miles; to Goole Rail Station is 8.3 miles; to Rawcliffe Rail Station is 9.1 miles; to Saltmarshe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Maw Son Haulage Limited is a Private Limited Company. The company registration number is 04673845. J Maw Son Haulage Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of J Maw Son Haulage Limited is Curlews Farm Crowle Wharf Ealand Scunthorpe England Dn17 4js. . MAW, Anne is a Director of the company. MAW, Nigel Jeffery is a Director of the company. Secretary FOWLER, Rebecca has been resigned. Secretary MAW, Victoria Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director REVILL, Ian Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MAW, Anne
Appointed Date: 21 February 2003
88 years old
Director
MAW, Nigel Jeffery
Appointed Date: 21 February 2003
56 years old

Resigned Directors

Secretary
FOWLER, Rebecca
Resigned: 11 January 2016
Appointed Date: 17 January 2012
Secretary
MAW, Victoria Ann
Resigned: 17 January 2012
Appointed Date: 21 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
REVILL, Ian Sidney
Resigned: 11 January 2016
Appointed Date: 24 December 2010
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Nigel Jeffery Maw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

J. MAW & SON (HAULAGE) LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jan 2017
Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Curlews Farm Crowle Wharf Ealand Scunthorpe DN17 4JS on 25 January 2017
25 Nov 2016
Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
...
... and 44 more events
24 Mar 2003
New director appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
21 Feb 2003
Incorporation

J. MAW & SON (HAULAGE) LIMITED Charges

28 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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