Company number 08947945
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 33 BROOM ROAD, WIGAN, UNITED KINGDOM, WN5 9QE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Marinel Schiop as a director on 13 October 2016. The most likely internet sites of WOODWAY HAULAGE LTD are www.woodwayhaulage.co.uk, and www.woodway-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Woodway Haulage Ltd is a Private Limited Company.
The company registration number is 08947945. Woodway Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Woodway Haulage Ltd is 33 Broom Road Wigan United Kingdom Wn5 9qe. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £-0.19k against last year. PORTER, Mark is a Director of the company. Director CLARKE, Bryan has been resigned. Director COLLIER, Jacob has been resigned. Director DUNNE, Terence has been resigned. Director HOLLIDAY, Andrew has been resigned. Director KANU, Bakarr has been resigned. Director ROGOZEANU, Gheorghe Aruxndi has been resigned. Director SCHIOP, Marinel has been resigned. Director WALSH, Mark has been resigned. Director WHARTON, Lee David has been resigned. The company operates in "Freight transport by road".
woodway haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
-90%
All Financial Figures
Current Directors
Resigned Directors
Director
CLARKE, Bryan
Resigned: 22 January 2016
Appointed Date: 02 June 2015
59 years old
Director
COLLIER, Jacob
Resigned: 06 January 2015
Appointed Date: 18 November 2014
30 years old
Director
DUNNE, Terence
Resigned: 29 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HOLLIDAY, Andrew
Resigned: 02 October 2014
Appointed Date: 29 April 2014
45 years old
Director
KANU, Bakarr
Resigned: 18 November 2014
Appointed Date: 02 October 2014
42 years old
Director
SCHIOP, Marinel
Resigned: 13 October 2016
Appointed Date: 13 April 2016
33 years old
Director
WALSH, Mark
Resigned: 02 June 2015
Appointed Date: 09 March 2015
65 years old
Persons With Significant Control
Mark Porter
Notified on: 13 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WOODWAY HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Marinel Schiop as a director on 13 October 2016
20 Oct 2016
Appointment of Mark Porter as a director on 13 October 2016
20 Oct 2016
Registered office address changed from 13 Greenside Dagenham RM8 1YB United Kingdom to 33 Broom Road Wigan WN5 9QE on 20 October 2016
...
... and 23 more events
09 Oct 2014
Appointment of Bakarr Kanu as a director on 2 October 2014
23 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014
23 May 2014
Appointment of Andrew Holliday as a director
23 May 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19