WILLOW HAULAGE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7PD

Company number 05373189
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 9 WILLOW PLACE, BIDDULPH MOOR, STOKE ON TRENT, STAFFORDSHIRE, ST8 7PD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILLOW HAULAGE LIMITED are www.willowhaulage.co.uk, and www.willow-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Willow Haulage Limited is a Private Limited Company. The company registration number is 05373189. Willow Haulage Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Willow Haulage Limited is 9 Willow Place Biddulph Moor Stoke On Trent Staffordshire St8 7pd. The company`s financial liabilities are £0.5k. It is £-20.58k against last year. The cash in hand is £0.88k. It is £-0.25k against last year. And the total assets are £13.87k, which is £11.6k against last year. HARTLESS, Philippa is a Secretary of the company. HARTLESS, Philip John is a Director of the company. HARTLESS, Philippa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANGTON, Sheila May has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


willow haulage Key Finiance

LIABILITIES £0.5k
-98%
CASH £0.88k
-23%
TOTAL ASSETS £13.87k
+510%
All Financial Figures

Current Directors

Secretary
HARTLESS, Philippa
Appointed Date: 23 February 2005
Director
HARTLESS, Philip John
Appointed Date: 28 April 2014
58 years old
Director
HARTLESS, Philippa
Appointed Date: 17 May 2010
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
LANGTON, Sheila May
Resigned: 28 April 2014
Appointed Date: 23 February 2005
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mrs Philippa Hartless
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila May Langton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW HAULAGE LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 May 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
19 Apr 2005
Accounting reference date extended from 28/02/06 to 31/07/06
19 Apr 2005
Ad 23/02/05--------- £ si 1@1=1 £ ic 1/2
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Incorporation

WILLOW HAULAGE LIMITED Charges

1 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Sheila May Langton
Description: Fixed and floating charge over the undertaking and all…

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