Company number 09134760
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 42 KIMBERLEY ROAD, SOUTHSEA, UNITED KINGDOM, PO4 9NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Matthew Knight as a director on 28 July 2016. The most likely internet sites of WINNINGTON HAULAGE LTD are www.winningtonhaulage.co.uk, and www.winnington-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Winnington Haulage Ltd is a Private Limited Company.
The company registration number is 09134760. Winnington Haulage Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Winnington Haulage Ltd is 42 Kimberley Road Southsea United Kingdom Po4 9ns. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KNIGHT, Matthew is a Director of the company. Director COOKE, Joshua David has been resigned. Director DIXON, Adam has been resigned. Director DUNNE, Terence has been resigned. Director DURHAM, Joseph has been resigned. Director HUSSEY, Gary has been resigned. Director LONG, Matthew Frederick has been resigned. Director WEBB, Jason Guy has been resigned. Director WILLIAMS, Geoff has been resigned. The company operates in "Freight transport by road".
winnington haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DIXON, Adam
Resigned: 28 July 2016
Appointed Date: 18 February 2016
46 years old
Director
DUNNE, Terence
Resigned: 30 July 2014
Appointed Date: 17 July 2014
80 years old
Director
DURHAM, Joseph
Resigned: 11 September 2015
Appointed Date: 08 June 2015
38 years old
Director
HUSSEY, Gary
Resigned: 04 November 2014
Appointed Date: 30 July 2014
43 years old
Director
WEBB, Jason Guy
Resigned: 18 March 2015
Appointed Date: 04 November 2014
50 years old
Director
WILLIAMS, Geoff
Resigned: 08 June 2015
Appointed Date: 18 March 2015
68 years old
Persons With Significant Control
Matthew Knight
Notified on: 17 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WINNINGTON HAULAGE LTD Events
07 Apr 2017
Micro company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2016
Appointment of Matthew Knight as a director on 28 July 2016
04 Aug 2016
Termination of appointment of Adam Dixon as a director on 28 July 2016
04 Aug 2016
Registered office address changed from 1 Thornhill Drive Shipley BD18 1BA United Kingdom to 42 Kimberley Road Southsea PO4 9NS on 4 August 2016
...
... and 19 more events
14 Nov 2014
Termination of appointment of Gary Hussey as a director on 4 November 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Bakers Green Road Liverpool L36 7SU on 7 August 2014
07 Aug 2014
Appointment of Gary Hussey as a director on 30 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
