Company number 09067407
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 64 TYRRELL WAY, TOWCESTER, UNITED KINGDOM, NN12 7AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Stephen Cooper as a director on 27 October 2016; Appointment of Christopher Long as a director on 27 October 2016. The most likely internet sites of HENTON HAULAGE LTD are www.hentonhaulage.co.uk, and www.henton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Henton Haulage Ltd is a Private Limited Company.
The company registration number is 09067407. Henton Haulage Ltd has been working since 03 June 2014.
The present status of the company is Active. The registered address of Henton Haulage Ltd is 64 Tyrrell Way Towcester United Kingdom Nn12 7ar. . LONG, Christopher Alan is a Director of the company. Director COOPER, Stephen has been resigned. Director DUNHAM, Keith has been resigned. Director DUNNE, Terence has been resigned. Director GIBBS, Mark has been resigned. Director HUNTER, Colin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COOPER, Stephen
Resigned: 27 October 2016
Appointed Date: 16 February 2015
65 years old
Director
DUNHAM, Keith
Resigned: 24 October 2014
Appointed Date: 18 June 2014
62 years old
Director
DUNNE, Terence
Resigned: 18 June 2014
Appointed Date: 03 June 2014
80 years old
Director
GIBBS, Mark
Resigned: 16 February 2015
Appointed Date: 16 December 2014
67 years old
Director
HUNTER, Colin
Resigned: 16 December 2014
Appointed Date: 24 October 2014
57 years old
HENTON HAULAGE LTD Events
23 Feb 2017
Micro company accounts made up to 30 June 2016
03 Nov 2016
Termination of appointment of Stephen Cooper as a director on 27 October 2016
03 Nov 2016
Appointment of Christopher Long as a director on 27 October 2016
03 Nov 2016
Registered office address changed from 34 Oaklands Park Polperro Road Looe PL13 2JS United Kingdom to 64 Tyrrell Way Towcester NN12 7AR on 3 November 2016
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 12 more events
05 Nov 2014
Termination of appointment of Keith Dunham as a director on 24 October 2014
27 Jun 2014
Appointment of Keith Dunham as a director
27 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
27 Jun 2014
Termination of appointment of Terence Dunne as a director
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
