Company number 06556082
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address C/O LIBERTY WILLENHALL, NEACHELLS LANE, WILLENHALL, WEST MIDLANDS, ENGLAND, WV13 3SN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from T 5 West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to C/O Liberty Willenhall Neachells Lane Willenhall West Midlands WV13 3SN on 14 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BENTLEY HAULAGE LIMITED are www.bentleyhaulage.co.uk, and www.bentley-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 5 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Haulage Limited is a Private Limited Company.
The company registration number is 06556082. Bentley Haulage Limited has been working since 05 April 2008.
The present status of the company is Active. The registered address of Bentley Haulage Limited is C O Liberty Willenhall Neachells Lane Willenhall West Midlands England Wv13 3sn. . NICHOLLS, Patricia is a Secretary of the company. NICHOLLS, Carol Ann is a Director of the company. NICHOLLS, Garry is a Director of the company. NICHOLLS, Patricia is a Director of the company. NICHOLLS, Paul is a Director of the company. NICHOLLS, Ricky Thomas is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2008
Appointed Date: 05 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2008
Appointed Date: 05 April 2008
Persons With Significant Control
Mr Paul Nicholls
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Nicholls
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Nicholls
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Nicholls
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Thomas Nicholls
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENTLEY HAULAGE LIMITED Events
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Jan 2017
Registered office address changed from T 5 West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA to C/O Liberty Willenhall Neachells Lane Willenhall West Midlands WV13 3SN on 14 January 2017
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
25 Apr 2008
Registered office changed on 25/04/2008 from T5 west midlands house gypsy lane willenhall west midlands WV13 2HA
25 Apr 2008
Director appointed carol ann nichols
25 Apr 2008
Director and secretary appointed patricia nichols
07 Apr 2008
Appointment terminated director form 10 directors fd LTD
05 Apr 2008
Incorporation