Company number 04103739
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 11 ANN WICKS ROAD, FRAMPTON ON SEVERN, GLOUCESTER, GLOUCESTERSHIRE, GL2 7HH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of HARLEYWOOD HAULAGE LIMITED are www.harleywoodhaulage.co.uk, and www.harleywood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Harleywood Haulage Limited is a Private Limited Company.
The company registration number is 04103739. Harleywood Haulage Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Harleywood Haulage Limited is 11 Ann Wicks Road Frampton On Severn Gloucester Gloucestershire Gl2 7hh. . SKILTON, Julie Amanda is a Secretary of the company. SKILTON, Karl Brian is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr Karl Brian Skilton
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARLEYWOOD HAULAGE LIMITED Events
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Register(s) moved to registered office address 11 Ann Wicks Road Frampton on Severn Gloucester Gloucestershire GL2 7HH
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Nov 2000
Registered office changed on 10/11/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
10 Nov 2000
Director resigned
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
08 Nov 2000
Incorporation
22 June 2012
Chattel mortgage
Delivered: 27 June 2012
Status: Outstanding
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Chattel mortgage
Delivered: 27 April 2012
Status: Outstanding
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2 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
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