Company number 08947230
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 1 DODGSON PLACE, PRESTON, UNITED KINGDOM, PR1 5JT
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 Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 14 Dodgson Road Preston PR1 5HL United Kingdom to 1 Dodgson Place Preston PR1 5JT on 2 February 2017; Director's details changed for David Williams on 26 January 2017. The most likely internet sites of WALLSWORTH HAULAGE LTD are www.wallsworthhaulage.co.uk, and www.wallsworth-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wallsworth Haulage Ltd is a Private Limited Company.
The company registration number is 08947230. Wallsworth Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Wallsworth Haulage Ltd is 1 Dodgson Place Preston United Kingdom Pr1 5jt. . WILLIAMS, David is a Director of the company. Director BINGLEY, Shaun has been resigned. Director DUNNE, Terence has been resigned. Director JONES, William has been resigned. Director MACKIE, William has been resigned. Director SOMLEA, Daniela has been resigned. Director WALSH, Mark has been resigned. Director WATSON, Andrew David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BINGLEY, Shaun
Resigned: 25 February 2015
Appointed Date: 13 January 2015
57 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old
Director
JONES, William
Resigned: 21 June 2014
Appointed Date: 01 April 2014
74 years old
Director
MACKIE, William
Resigned: 15 October 2015
Appointed Date: 04 June 2015
42 years old
Director
SOMLEA, Daniela
Resigned: 04 December 2015
Appointed Date: 15 October 2015
42 years old
Director
WALSH, Mark
Resigned: 04 June 2015
Appointed Date: 25 February 2015
60 years old
Persons With Significant Control
David Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WALLSWORTH HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Feb 2017
Registered office address changed from 14 Dodgson Road Preston PR1 5HL United Kingdom to 1 Dodgson Place Preston PR1 5JT on 2 February 2017
02 Feb 2017
Director's details changed for David Williams on 26 January 2017
18 Aug 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 19 more events
27 Jun 2014
Termination of appointment of William Jones as a director
16 Apr 2014
Appointment of William Jones 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
