Whitminster Haulage Ltd. net worth, address, company information. Free

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Whitminster Haulage Ltd (Companies House Registration Number 08985079) is a private limited company created on 2014-04-08 in United Kingdom. This business is located at 39 Northwall Road, Deal CT14 6PW. Whitminster Haulage Ltd operates SIC code: 53201 which stands for "licensed carriers".

Company details

Name	Whitminster Haulage Ltd
Number	08985079
Date of Incorporation:	8th April 2014
End of financial year:	30 April
Address:	39 Northwall Road, Deal, CT14 6PW
SIC code:	53201 - Licensed carriers

Moving on to the 1 managing director that can be found in this firm, we can name: Travis A. (appointed on 05 September 2022). The official register indexes 12 persons of significant control, namely: Travis A. has over 3/4 of shares, 3/4 to full of voting rights, Matt C. has over 3/4 of shares, 3/4 to full of voting rights, Connor P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12	38	1	1	1	1	178	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Travis A.

5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matt C.

2 July 2021 - 5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connor P.

11 September 2020 - 2 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Florin V.

10 August 2020 - 11 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janek L.

27 September 2019 - 10 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross W.

17 April 2019 - 27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John O.

31 October 2018 - 17 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex T.

22 June 2018 - 31 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 22 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arnoldas K.

12 February 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

21 July 2017 - 12 February 2018

Nature of control:	75,01-100% shares

Terence D.

10 March 2017 - 21 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 21st, November 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 8 Old Acre Road Bristol BS14 0HN United Kingdom to 39 Northwall Road Deal CT14 6PW on 2022-09-28 filed on: 28th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-05 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-05 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 21st, January 2022 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2021-07-02 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Humphrey Crescent Urmston Manchester M41 9PU United Kingdom to 8 Old Acre Road Bristol BS14 0HN on 2021-07-14 filed on: 14th, July 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-02 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-04-30 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-09-11 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 40 Brinkhill Walk Corby NN18 9HG United Kingdom to 23 Humphrey Crescent Urmston Manchester M41 9PU on 2020-09-28 filed on: 28th, September 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-11 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-10 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-10 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Shrewsbury Terrace South Shields NE33 4LF United Kingdom to 40 Brinkhill Walk Corby NN18 9HG on 2020-09-01 filed on: 1st, September 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 2 Shrewsbury Terrace South Shields NE33 4LF on 2019-10-17 filed on: 17th, October 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-09-27 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-27 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2019-05-03 filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-04-17 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-17 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-31 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-31 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Low Croft Wombwell Barnsley S73 0DX England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 2018-11-08 filed on: 8th, November 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-30 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-06-22 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Low Croft Wombwell Barnsley S73 0DX on 2018-07-23 filed on: 23rd, July 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-22 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-05 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-05 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Haweswater Avenue Ince Wigan WN2 2PH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-04-19 filed on: 19th, April 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 205 Kingsway Leicester LE3 2PP England to 10 Haweswater Avenue Ince Wigan WN2 2PH on 2018-02-16 filed on: 16th, February 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-02-12 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-12 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-30 filed on: 25th, January 2018 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-07-21 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-21 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 205 Kingsway Leicester LE3 2PP on 2017-07-31 filed on: 31st, July 2017 \| address	Free Download (1 page)
(CH01) On 2017-03-16 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-10 filed on: 11th, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 48 Crackthorne Drive Rugby CV23 0GL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-11 filed on: 11th, March 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-10 filed on: 11th, March 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-04-30 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-06-27 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 Meadow Way Harborough Magna Rugby CV23 0HP United Kingdom to 48 Crackthorne Drive Rugby CV23 0GL on 2016-07-04 filed on: 4th, July 2016 \| address	Free Download (1 page)
(CH01) On 2016-06-13 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 102 Wood Court Coventry CV2 1RJ United Kingdom to 21 Meadow Way Harborough Magna Rugby CV23 0HP on 2016-06-24 filed on: 24th, June 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 138 Ladyshot Harlow CM20 3EP United Kingdom to Flat 102 Wood Court Coventry CV2 1RJ on 2016-04-21 filed on: 21st, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-04-12 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-12 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-08 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-20: 1.00 GBP capital
(AA) Micro company accounts made up to 2015-04-30 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 18 Plantation Close Castlefields Runcorn WA7 2LW United Kingdom to 138 Ladyshot Harlow CM20 3EP on 2015-09-30 filed on: 30th, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-09-22 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-22 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 267 North Hyde Lane Southall UB2 5TE to 18 Plantation Close Castlefields Runcorn WA7 2LW on 2015-04-22 filed on: 22nd, April 2015 \| address
(TM01) Director appointment termination date: 2015-04-17 filed on: 22nd, April 2015 \| officers
(AP01) New director was appointed on 2015-04-17 filed on: 22nd, April 2015 \| officers
(AR01) Annual return made up to 2015-04-08 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-15: 1.00 GBP capital
(AD01) Registered office address changed from 9 Denver Road Birmingham B14 5ED United Kingdom to 267 North Hyde Lane Southall UB2 5TE on 2015-03-17 filed on: 17th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-03-12 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-12 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-06 filed on: 6th, May 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, April 2014 \| incorporation	Free Download (38 pages)

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