UPWOOD HAULAGE LTD
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9BL

Company number 08947370
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 16 EVANS CLOSE, BEDWORTH, UNITED KINGDOM, CV12 9BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five 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; Appointment of Alan Tyler as a director on 5 September 2016. The most likely internet sites of UPWOOD HAULAGE LTD are www.upwoodhaulage.co.uk, and www.upwood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Canley Rail Station is 6.8 miles; to Atherstone Rail Station is 7.5 miles; to Tile Hill Rail Station is 8.2 miles; to Polesworth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upwood Haulage Ltd is a Private Limited Company. The company registration number is 08947370. Upwood Haulage Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Upwood Haulage Ltd is 16 Evans Close Bedworth United Kingdom Cv12 9bl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.87k against last year. TYLER, Alan is a Director of the company. Director DUNNE, Terence has been resigned. Director LITTLE, David has been resigned. Director MACIALOWICZ, Marcin has been resigned. Director MCKINLAY, Christopher has been resigned. Director RAMSEY, John has been resigned. Director REBECA, Gheorghe has been resigned. The company operates in "Freight transport by road".


upwood haulage Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
TYLER, Alan
Appointed Date: 05 September 2016
52 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old

Director
LITTLE, David
Resigned: 24 September 2015
Appointed Date: 01 April 2014
64 years old

Director
MACIALOWICZ, Marcin
Resigned: 01 June 2016
Appointed Date: 11 February 2016
47 years old

Director
MCKINLAY, Christopher
Resigned: 07 December 2015
Appointed Date: 24 September 2015
48 years old

Director
RAMSEY, John
Resigned: 11 February 2016
Appointed Date: 07 December 2015
61 years old

Director
REBECA, Gheorghe
Resigned: 05 September 2016
Appointed Date: 01 June 2016
56 years old

Persons With Significant Control

Alan Tyler
Notified on: 5 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UPWOOD HAULAGE LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Alan Tyler as a director on 5 September 2016
14 Sep 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Evans Close Bedworth CV12 9BL on 14 September 2016
14 Sep 2016
Termination of appointment of Gheorghe Rebeca as a director on 5 September 2016
...
... and 15 more events
17 Apr 2014
Director's details changed for David Little on 2 April 2014
15 Apr 2014
Appointment of David Little as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1