Company number 08979090
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 10 FELLOWES PLACE, PLYMOUTH, UNITED KINGDOM, PL1 5NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
; Registered office address changed from 19 Denbigh Avenue Worksop S81 7SZ United Kingdom to 309 Birchfield Lane Oldbury B69 1AG on 24 March 2016. The most likely internet sites of HALSHAM HAULAGE LTD are www.halshamhaulage.co.uk, and www.halsham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Halsham Haulage Ltd is a Private Limited Company.
The company registration number is 08979090. Halsham Haulage Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Halsham Haulage Ltd is 10 Fellowes Place Plymouth United Kingdom Pl1 5nb. . LANDER, Charlene is a Director of the company. Director DUNNE, Terence has been resigned. Director PAYNE, Jonathan has been resigned. Director RADLEY, Peter has been resigned. Director ROBERTS, Desmond has been resigned. Director STATON, Neil has been resigned. Director VARANIUS, Nerijus has been resigned. Director WILKINSON, Sarah has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 04 April 2014
80 years old
Director
PAYNE, Jonathan
Resigned: 06 March 2015
Appointed Date: 24 November 2014
62 years old
Director
RADLEY, Peter
Resigned: 24 November 2014
Appointed Date: 22 September 2014
55 years old
Director
ROBERTS, Desmond
Resigned: 22 September 2014
Appointed Date: 24 April 2014
59 years old
Director
STATON, Neil
Resigned: 17 March 2016
Appointed Date: 30 October 2015
55 years old
Director
VARANIUS, Nerijus
Resigned: 11 August 2015
Appointed Date: 06 March 2015
45 years old
Director
WILKINSON, Sarah
Resigned: 30 October 2015
Appointed Date: 11 August 2015
49 years old
HALSHAM HAULAGE LTD Events
12 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
24 Mar 2016
Registered office address changed from 19 Denbigh Avenue Worksop S81 7SZ United Kingdom to 309 Birchfield Lane Oldbury B69 1AG on 24 March 2016
24 Mar 2016
Appointment of Charlene Lander as a director on 17 March 2016
24 Mar 2016
Termination of appointment of Neil Staton as a director on 17 March 2016
...
... and 16 more events
02 Oct 2014
Termination of appointment of Desmond Roberts as a director on 22 September 2014
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
09 May 2014
Appointment of Desmond Roberts as a director
09 May 2014
Termination of appointment of Terence Dunne as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
