Company number 09280524
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 25 SMYTHE ROAD, SOUTHAMPTON, UNITED KINGDOM, SO19 0QL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 9 Canada Close Fearnhead Warrington WA2 0DG United Kingdom to 25 Smythe Road Southampton SO19 0QL on 3 October 2016; Termination of appointment of Matthew Earnshaw as a director on 26 September 2016. The most likely internet sites of WROUGHTON HAULAGE LTD are www.wroughtonhaulage.co.uk, and www.wroughton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Swanwick Rail Station is 3.5 miles; to Redbridge Rail Station is 6 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroughton Haulage Ltd is a Private Limited Company.
The company registration number is 09280524. Wroughton Haulage Ltd has been working since 27 October 2014.
The present status of the company is Active. The registered address of Wroughton Haulage Ltd is 25 Smythe Road Southampton United Kingdom So19 0ql. . BAKER, Richard William is a Director of the company. Director DUNNE, Terence has been resigned. Director EARNSHAW, Matthew has been resigned. Director GRIBBEN, Giles has been resigned. Director ROBERTSHAW, Brian has been resigned. Director SZYMASZEK, Marcin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 November 2014
Appointed Date: 27 October 2014
80 years old
Director
EARNSHAW, Matthew
Resigned: 26 September 2016
Appointed Date: 07 July 2016
34 years old
Director
GRIBBEN, Giles
Resigned: 08 May 2015
Appointed Date: 11 November 2014
65 years old
Persons With Significant Control
Richard William Baker
Notified on: 26 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WROUGHTON HAULAGE LTD Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Registered office address changed from 9 Canada Close Fearnhead Warrington WA2 0DG United Kingdom to 25 Smythe Road Southampton SO19 0QL on 3 October 2016
03 Oct 2016
Termination of appointment of Matthew Earnshaw as a director on 26 September 2016
03 Oct 2016
Appointment of Richard Baker as a director on 26 September 2016
14 Jul 2016
Registered office address changed from 32 East Street Havercroft Wakefield WF4 2HA to 9 Canada Close Fearnhead Warrington WA2 0DG on 14 July 2016
...
... and 9 more events
12 May 2015
Termination of appointment of Giles Gribben as a director on 8 May 2015
26 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57-59 Brookshaw Street Bury BL9 6EB on 26 November 2014
26 Nov 2014
Appointment of Giles Gribben as a director on 11 November 2014
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 11 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27