Company number 09056329
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 65 TEWKESBURY DRIVE, BEDWORTH, UNITED KINGDOM, CV12 9ST
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Termination of appointment of Mohammed Shabir as a director on 7 July 2016; Registered office address changed from 82 Eskdale Rise Allerton Bradford BD15 7UQ United Kingdom to 65 Tewkesbury Drive Bedworth CV12 9st on 14 July 2016. The most likely internet sites of HIGHFIELD HAULAGE LTD are www.highfieldhaulage.co.uk, and www.highfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Canley Rail Station is 6.6 miles; to Atherstone Rail Station is 7.7 miles; to Tile Hill Rail Station is 8.1 miles; to Polesworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Haulage Ltd is a Private Limited Company.
The company registration number is 09056329. Highfield Haulage Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Highfield Haulage Ltd is 65 Tewkesbury Drive Bedworth United Kingdom Cv12 9st. . MCCURRY, Andrew Mars Hill is a Director of the company. Director AHLUWALIA, Pokish has been resigned. Director DUNNE, Terence has been resigned. Director ROBINSON, Martin has been resigned. Director SHABIR, Mohammed has been resigned. Director WATKINS, Nicholas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
AHLUWALIA, Pokish
Resigned: 18 August 2015
Appointed Date: 13 March 2015
57 years old
Director
DUNNE, Terence
Resigned: 11 June 2014
Appointed Date: 27 May 2014
80 years old
Director
ROBINSON, Martin
Resigned: 16 January 2015
Appointed Date: 11 June 2014
65 years old
Director
SHABIR, Mohammed
Resigned: 07 July 2016
Appointed Date: 18 August 2015
55 years old
Director
WATKINS, Nicholas
Resigned: 13 March 2015
Appointed Date: 16 January 2015
60 years old
HIGHFIELD HAULAGE LTD Events
07 Feb 2017
Micro company accounts made up to 31 May 2016
14 Jul 2016
Termination of appointment of Mohammed Shabir as a director on 7 July 2016
14 Jul 2016
Registered office address changed from 82 Eskdale Rise Allerton Bradford BD15 7UQ United Kingdom to 65 Tewkesbury Drive Bedworth CV12 9st on 14 July 2016
14 Jul 2016
Appointment of Andrew Mccurry as a director on 7 July 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 10 more events
21 Jan 2015
Appointment of Mr Nicholas Watkins as a director on 16 January 2015
18 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014
Termination of appointment of Terence Dunne as a director
18 Jun 2014
Appointment of Martin Robinson as a director
27 May 2014
Incorporation
Statement of capital on 2014-05-27