STUART WILSON HAULAGE LTD
SHEFFIELD JOHN MASON (HAULAGE) LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 00719615
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of STUART WILSON HAULAGE LTD are www.stuartwilsonhaulage.co.uk, and www.stuart-wilson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Wilson Haulage Ltd is a Private Limited Company. The company registration number is 00719615. Stuart Wilson Haulage Ltd has been working since 29 March 1962. The present status of the company is Active. The registered address of Stuart Wilson Haulage Ltd is Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . ELLIN, Michael John is a Secretary of the company. WILSON, Stuart is a Director of the company. Secretary MASON, Marion Edith has been resigned. Secretary WILSON, Carol Louise has been resigned. Director MASON, John has been resigned. Director MASON, Marion Edith has been resigned. Director WILSON, Carol Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLIN, Michael John
Appointed Date: 19 March 2007
Director
WILSON, Stuart
Appointed Date: 13 October 1997
66 years old

Resigned Directors

Secretary
MASON, Marion Edith
Resigned: 13 October 1997
Secretary
WILSON, Carol Louise
Resigned: 19 March 2007
Appointed Date: 13 October 1997
Director
MASON, John
Resigned: 13 October 1997
102 years old
Director
MASON, Marion Edith
Resigned: 13 October 1997
94 years old
Director
WILSON, Carol Louise
Resigned: 19 March 2007
Appointed Date: 13 October 1997
67 years old

Persons With Significant Control

Mr Stuart Wilson
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STUART WILSON HAULAGE LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 75 more events
30 Apr 1987
Accounts for a small company made up to 5 April 1986
30 Apr 1987
Return made up to 04/11/86; full list of members
05 Jun 1986
Accounts for a small company made up to 5 April 1985
24 Jan 1969
Particulars of mortgage/charge
29 Mar 1962
Incorporation

STUART WILSON HAULAGE LTD Charges

10 October 1997
Legal charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Geoffrey Richard Mason
Description: F/H property k/a rock mill the dale stoney middleton…
17 January 1969
Mortgage
Delivered: 24 January 1969
Status: Outstanding
Persons entitled: District Bank Limited.
Description: F/H land and buildings adjoing rock mill cottage, storey…

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