Company number 08979082
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 3 SAXON GROVE, SOUTH KIRKBY, PONTEFRACT, UNITED KINGDOM, WF9 3EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Ross Utley as a director on 8 May 2017; Termination of appointment of Terence Dunne as a director on 8 May 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Saxon Grove South Kirkby Pontefract WF9 3EF on 15 May 2017. The most likely internet sites of BARNWOOD HAULAGE LTD are www.barnwoodhaulage.co.uk, and www.barnwood-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Barnwood Haulage Ltd is a Private Limited Company.
The company registration number is 08979082. Barnwood Haulage Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Barnwood Haulage Ltd is 3 Saxon Grove South Kirkby Pontefract United Kingdom Wf9 3ef. . UTLEY, Ross is a Director of the company. Director CEGLEWSKI, Robert has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director GALDINS, Raimonds has been resigned. Director GRIFFITHS, Robert has been resigned. Director HAQ, Sami has been resigned. Director MCDONALD, Donald has been resigned. Director TOIU, Marian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CEGLEWSKI, Robert
Resigned: 03 May 2016
Appointed Date: 15 February 2016
38 years old
Director
DUNNE, Terence
Resigned: 08 May 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 04 April 2014
Appointed Date: 04 April 2014
80 years old
Director
GRIFFITHS, Robert
Resigned: 29 August 2014
Appointed Date: 04 April 2014
65 years old
Director
HAQ, Sami
Resigned: 15 March 2017
Appointed Date: 03 May 2016
49 years old
Director
MCDONALD, Donald
Resigned: 15 February 2016
Appointed Date: 31 December 2015
69 years old
Director
TOIU, Marian
Resigned: 31 December 2015
Appointed Date: 17 June 2015
39 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BARNWOOD HAULAGE LTD Events
15 May 2017
Appointment of Ross Utley as a director on 8 May 2017
15 May 2017
Termination of appointment of Terence Dunne as a director on 8 May 2017
15 May 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Saxon Grove South Kirkby Pontefract WF9 3EF on 15 May 2017
19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Apr 2017
Termination of appointment of Sami Haq as a director on 15 March 2017
...
... and 20 more events
10 Sep 2014
Appointment of Raimonds Galdins as a director on 29 August 2014
30 May 2014
Appointment of Robert Griffiths as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
