Company number 08950007
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 6 TURN FURLONG, KINGS THORPE, UNITED KINGDOM, NN2 8BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 16 Goscote Close Redditch B97 6UF United Kingdom to 6 Turn Furlong Kings Thorpe NN2 8BZ on 29 April 2016. The most likely internet sites of WINTHORPE HAULAGE LTD are www.winthorpehaulage.co.uk, and www.winthorpe-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Winthorpe Haulage Ltd is a Private Limited Company.
The company registration number is 08950007. Winthorpe Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Winthorpe Haulage Ltd is 6 Turn Furlong Kings Thorpe United Kingdom Nn2 8bz. . BELL, Colin is a Director of the company. Director BOGUCKI, Antoni has been resigned. Director BROWN, Nigel has been resigned. Director DRAYCOTT, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director ELVY, Haydn has been resigned. Director HARRIS, Jason Joseph has been resigned. Director YOUNG, David Allan Charles has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOGUCKI, Antoni
Resigned: 07 October 2014
Appointed Date: 27 May 2014
71 years old
Director
BROWN, Nigel
Resigned: 20 April 2016
Appointed Date: 23 November 2015
60 years old
Director
DRAYCOTT, Andrew
Resigned: 23 November 2015
Appointed Date: 13 May 2015
45 years old
Director
DUNNE, Terence
Resigned: 07 April 2014
Appointed Date: 20 March 2014
80 years old
Director
ELVY, Haydn
Resigned: 13 May 2015
Appointed Date: 25 February 2015
54 years old
Persons With Significant Control
Colin Bell
Notified on: 20 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
WINTHORPE HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from 16 Goscote Close Redditch B97 6UF United Kingdom to 6 Turn Furlong Kings Thorpe NN2 8BZ on 29 April 2016
28 Apr 2016
Appointment of Colin Bell as a director on 20 April 2016
28 Apr 2016
Termination of appointment of Nigel Brown as a director on 20 April 2016
...
... and 17 more events
05 Jun 2014
Appointment of Antoni Bogucki as a director
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
21 May 2014
Appointment of David Allan Charles Young as a director
21 May 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20