Company number 09277810
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address EASTER HALL PARK, PETROCKSTOW, OKEHAMPTON, UNITED KINGDOM, EX20 3HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Lynda Matthews as a director on 26 May 2016; Appointment of David Adamson as a director on 26 May 2016. The most likely internet sites of BALDWINHOLME HAULAGE LTD are www.baldwinholmehaulage.co.uk, and www.baldwinholme-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Umberleigh Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwinholme Haulage Ltd is a Private Limited Company.
The company registration number is 09277810. Baldwinholme Haulage Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Baldwinholme Haulage Ltd is Easter Hall Park Petrockstow Okehampton United Kingdom Ex20 3hp. . ADAMSON, David is a Director of the company. Director DUNNE, Terence has been resigned. Director MATTHEWS, Lynda has been resigned. Director PETTINGER, Luke has been resigned. Director STRATFORD, Paul has been resigned. Director WATFORD, Glen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 24 November 2014
Appointed Date: 23 October 2014
80 years old
Director
MATTHEWS, Lynda
Resigned: 26 May 2016
Appointed Date: 06 April 2016
59 years old
Director
PETTINGER, Luke
Resigned: 05 January 2016
Appointed Date: 08 April 2015
39 years old
Director
STRATFORD, Paul
Resigned: 08 April 2015
Appointed Date: 24 November 2014
52 years old
Director
WATFORD, Glen
Resigned: 06 April 2016
Appointed Date: 05 January 2016
50 years old
Persons With Significant Control
David Adamson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BALDWINHOLME HAULAGE LTD Events
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Jun 2016
Termination of appointment of Lynda Matthews as a director on 26 May 2016
03 Jun 2016
Appointment of David Adamson as a director on 26 May 2016
03 Jun 2016
Registered office address changed from Ivy Cottage Common Lane Corley Coventry CV7 8AQ United Kingdom to 13 Halstead Street Bolton BL2 1AH on 3 June 2016
28 Apr 2016
Micro company accounts made up to 31 October 2015
...
... and 11 more events
13 Apr 2015
Termination of appointment of Paul Stratford as a director on 8 April 2015
01 Dec 2014
Appointment of Paul Stratford as a director on 24 November 2014
01 Dec 2014
Termination of appointment of Terence Dunne as a director on 24 November 2014
01 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Cockpit Close Woodstock OX20 1UH on 1 December 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
