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WALLSWORTH HAULAGE LTD

Company number 08947230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
11 Dec 2015 TM01 Termination of appointment of Daniela Somlea as a director on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from 8 Rodway Road Bristol BS34 5PJ United Kingdom to 14 Dodgson Road Preston PR1 5HL on 11 December 2015
11 Dec 2015 AP01 Appointment of David Williams as a director on 4 December 2015
01 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 Rodway Road Bristol BS34 5PJ on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of William Mackie as a director on 15 October 2015
27 Oct 2015 AP01 Appointment of Daniela Somlea as a director on 15 October 2015
11 Jun 2015 TM01 Termination of appointment of Mark Walsh as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of William Mackie as a director on 4 June 2015
11 Jun 2015 AD01 Registered office address changed from 131 Bush Hill Northampton NN3 2PF to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 June 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
04 Mar 2015 TM01 Termination of appointment of Shaun Bingley as a director on 25 February 2015
04 Mar 2015 AD01 Registered office address changed from 6 Woodland Dell Hebden Bridge HX7 6NJ United Kingdom to 131 Bush Hill Northampton NN3 2PF on 4 March 2015
04 Mar 2015 AP01 Appointment of Mark Walsh as a director on 25 February 2015
16 Jan 2015 TM01 Termination of appointment of Andrew David Watson as a director on 13 January 2015
16 Jan 2015 AP01 Appointment of Shaun Bingley as a director on 13 January 2015
16 Jan 2015 AD01 Registered office address changed from 1 Twyford Gardens Nottingham NG11 8PB United Kingdom to 6 Woodland Dell Hebden Bridge HX7 6NJ on 16 January 2015
27 Jun 2014 AP01 Appointment of Andrew Watson as a director
27 Jun 2014 AD01 Registered office address changed from 52 Trinity Street Gorseinon Swansea SA4 4EG United Kingdom on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of William Jones as a director
16 Apr 2014 AP01 Appointment of William Jones as a director
15 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1