A4 & M HAULAGE & STORAGE LTD
WIGAN

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Company number 04250204
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5 . The most likely internet sites of A4 & M HAULAGE & STORAGE LTD are www.a4mhaulagestorage.co.uk, and www.a4-m-haulage-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. A4 M Haulage Storage Ltd is a Private Limited Company. The company registration number is 04250204. A4 M Haulage Storage Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of A4 M Haulage Storage Ltd is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. The company`s financial liabilities are £5.36k. It is £-2.02k against last year. The cash in hand is £0.7k. It is £-0.5k against last year. And the total assets are £24.35k, which is £-0.57k against last year. LANGTON, Alison Elizabeth is a Secretary of the company. LANGTON, Alison Elizabeth is a Director of the company. LANGTON, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KENDRICK, Andrew has been resigned. Director KENDRICK, James Arnold has been resigned. Director KENDRICK, Margaret has been resigned. Director KENDRICK, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


a4 & m haulage & storage Key Finiance

LIABILITIES £5.36k
-28%
CASH £0.7k
-42%
TOTAL ASSETS £24.35k
-3%
All Financial Figures

Current Directors

Secretary
LANGTON, Alison Elizabeth
Appointed Date: 11 July 2001
Director
LANGTON, Alison Elizabeth
Appointed Date: 11 July 2001
57 years old
Director
LANGTON, Andrew
Appointed Date: 11 July 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
KENDRICK, Andrew
Resigned: 12 November 2002
Appointed Date: 11 July 2001
45 years old
Director
KENDRICK, James Arnold
Resigned: 27 August 2002
Appointed Date: 11 July 2001
87 years old
Director
KENDRICK, Margaret
Resigned: 27 August 2002
Appointed Date: 11 July 2001
82 years old
Director
KENDRICK, Mark
Resigned: 01 May 2003
Appointed Date: 25 October 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mrs Alison Elizabeth Langton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Langton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A4 & M HAULAGE & STORAGE LTD Events

25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
...
... and 36 more events
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
11 Jul 2001
Incorporation

A4 & M HAULAGE & STORAGE LTD Charges

16 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 26 April 2014
Persons entitled: Excel-a-Rate Business Services LTD
Description: F/H or l/h property wherever and all plant machinery…

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