Company number 09136613
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 116 ASHBOURNE AVENUE, WIGAN, UNITED KINGDOM, WN2 1HN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Ian Stewart on 16 May 2016. The most likely internet sites of BROMHAM HAULAGE LTD are www.bromhamhaulage.co.uk, and www.bromham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bromham Haulage Ltd is a Private Limited Company.
The company registration number is 09136613. Bromham Haulage Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Bromham Haulage Ltd is 116 Ashbourne Avenue Wigan United Kingdom Wn2 1hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.12k, which is £0.3k against last year. STEWART, Ian is a Director of the company. Director CALABRESE, Sean has been resigned. Director DUNNE, Terence has been resigned. Director MOORES, Steven has been resigned. Director PATTENDEN, Michael has been resigned. The company operates in "Freight transport by road".
bromham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.12k
+36%
All Financial Figures
Current Directors
Resigned Directors
Director
CALABRESE, Sean
Resigned: 12 May 2016
Appointed Date: 14 April 2016
58 years old
Director
DUNNE, Terence
Resigned: 02 February 2015
Appointed Date: 18 July 2014
80 years old
Director
MOORES, Steven
Resigned: 14 April 2016
Appointed Date: 07 December 2015
67 years old
Director
PATTENDEN, Michael
Resigned: 07 December 2015
Appointed Date: 02 February 2015
67 years old
Persons With Significant Control
Ian Stewart
Notified on: 12 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BROMHAM HAULAGE LTD Events
10 Apr 2017
Micro company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
24 May 2016
Director's details changed for Ian Stewart on 16 May 2016
23 May 2016
Registered office address changed from 8 st Catherines View Hedge End Southampton SO30 4SW United Kingdom to 116 Ashbourne Avenue Wigan WN2 1HN on 23 May 2016
23 May 2016
Termination of appointment of Sean Calabrese as a director on 12 May 2016
...
... and 8 more events
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
10 Feb 2015
Appointment of Michael Pattenden as a director on 2 February 2015
10 Feb 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 70 Dunvegan Road Eltham London SE9 1SB on 10 February 2015
10 Feb 2015
Termination of appointment of Terence Dunne as a director on 2 February 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
