BHS (HAULAGE) LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5LE
Company number 04189511
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 41 BARNETT LANE, LIGHTWATER, SURREY, GU18 5LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of BHS (HAULAGE) LIMITED are www.bhshaulage.co.uk, and www.bhs-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 4 miles; to Ash Vale Rail Station is 5.1 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhs Haulage Limited is a Private Limited Company. The company registration number is 04189511. Bhs Haulage Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Bhs Haulage Limited is 41 Barnett Lane Lightwater Surrey Gu18 5le. . SWADLING, Suzanne Margaret is a Secretary of the company. SWADLING, Barry Henry is a Director of the company. SWADLING, Suzanne Margaret is a Director of the company. Secretary CALLMEAD CORPORATE SERVICES LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SWADLING, Suzanne Margaret
Appointed Date: 29 March 2001

Director
SWADLING, Barry Henry
Appointed Date: 29 March 2001
62 years old

Director
SWADLING, Suzanne Margaret
Appointed Date: 29 March 2001
61 years old

Resigned Directors

Secretary
CALLMEAD CORPORATE SERVICES LTD
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Barry Henry Swadling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Margaret Swadling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHS (HAULAGE) LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 32 more events
16 Dec 2002
Accounts for a dormant company made up to 31 March 2002
18 Apr 2002
Return made up to 29/03/02; full list of members
10 Apr 2001
New secretary appointed
10 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation