LEATHERHEAD HAULAGE LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7ET

Company number 08947956
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 1 BEATTY DRIVE, RUGBY, UNITED KINGDOM, CV22 7ET
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Kenneth Illingworth as a director on 19 October 2016; Termination of appointment of Andrew Robinson as a director on 19 October 2016. The most likely internet sites of LEATHERHEAD HAULAGE LTD are www.leatherheadhaulage.co.uk, and www.leatherhead-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Leatherhead Haulage Ltd is a Private Limited Company. The company registration number is 08947956. Leatherhead Haulage Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Leatherhead Haulage Ltd is 1 Beatty Drive Rugby United Kingdom Cv22 7et. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.18k, which is £0.04k against last year. ILLINGWORTH, Kenneth is a Director of the company. Director DUNNE, Terence has been resigned. Director PEARSON, Timothy has been resigned. Director ROBINSON, Andrew has been resigned. The company operates in "Freight transport by road".


leatherhead haulage Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.18k
+26%
All Financial Figures

Current Directors

Director
ILLINGWORTH, Kenneth
Appointed Date: 19 October 2016
72 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 19 March 2014
80 years old
Director
PEARSON, Timothy
Resigned: 20 July 2015
Appointed Date: 18 April 2014
51 years old
Director
ROBINSON, Andrew
Resigned: 19 October 2016
Appointed Date: 20 July 2015
54 years old

Persons With Significant Control

Kenneth Illingworth
Notified on: 19 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEATHERHEAD HAULAGE LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Oct 2016
Appointment of Kenneth Illingworth as a director on 19 October 2016
26 Oct 2016
Termination of appointment of Andrew Robinson as a director on 19 October 2016
26 Oct 2016
Registered office address changed from 86 Dovedale Crescent Buxton SK17 9BQ United Kingdom to 1 Beatty Drive Rugby CV22 7ET on 26 October 2016
21 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Appointment of Timothy Pearson as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

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