W H WALLINGTON (HAULAGE) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX7 5TG

Company number 03021506
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address WALK FARM, CHIPPING NORTON, OXFORDSHIRE, OX7 5TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of W H WALLINGTON (HAULAGE) LIMITED are www.whwallingtonhaulage.co.uk, and www.w-h-wallington-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. W H Wallington Haulage Limited is a Private Limited Company. The company registration number is 03021506. W H Wallington Haulage Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of W H Wallington Haulage Limited is Walk Farm Chipping Norton Oxfordshire Ox7 5tg. . WALLINGTON, Paul John is a Director of the company. Secretary WALLINGTON, Antony William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WALLINGTON, Antony William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WALLINGTON, Paul John
Appointed Date: 20 February 1995
59 years old

Resigned Directors

Secretary
WALLINGTON, Antony William
Resigned: 25 May 2014
Appointed Date: 20 February 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 1995
Appointed Date: 14 February 1995
Director
WALLINGTON, Antony William
Resigned: 25 May 2014
Appointed Date: 20 February 1995
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr Brian Wallington
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Mark Wallington
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Paul John Wallington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Gillian Wallington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

W H WALLINGTON (HAULAGE) LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 46 more events
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Feb 1995
Incorporation
14 Feb 1995
Incorporation

W H WALLINGTON (HAULAGE) LIMITED Charges

11 April 1995
Fixed and floating charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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