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WOODWAY HAULAGE LTD

Company number 08947945

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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)
20 Oct 2016 TM01 Termination of appointment of Marinel Schiop as a director on 13 October 2016
20 Oct 2016 AP01 Appointment of Mark Porter as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 13 Greenside Dagenham RM8 1YB United Kingdom to 33 Broom Road Wigan WN5 9QE on 20 October 2016
21 Apr 2016 AD01 Registered office address changed from 10 Mersey Bank Road Wirral CH62 1BR United Kingdom to 13 Greenside Dagenham RM8 1YB on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Lee David Wharton as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Marinel Schiop as a director on 13 April 2016
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
29 Jan 2016 AD01 Registered office address changed from 3 Field Road Blackpole Worcester WR4 9SZ United Kingdom to 10 Mersey Bank Road Wirral CH62 1BR on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Bryan Clarke as a director on 22 January 2016
29 Jan 2016 AP01 Appointment of Mr Lee David Wharton as a director on 22 January 2016
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Bryan Clarke as a director on 2 June 2015
09 Jun 2015 AD01 Registered office address changed from 1 Kenton Road Shaw Oldham OL2 7ES to 3 Field Road Blackpole Worcester WR4 9SZ on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Mark Walsh as a director on 2 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
17 Mar 2015 TM01 Termination of appointment of Gheorghe Aruxndi Rogozeanu as a director on 9 March 2015
17 Mar 2015 AD01 Registered office address changed from 33 Sayce Street Widnes WA8 6EE United Kingdom to 1 Kenton Road Shaw Oldham OL2 7ES on 17 March 2015
17 Mar 2015 AP01 Appointment of Mark Walsh as a director on 9 March 2015
12 Jan 2015 AD01 Registered office address changed from 32 Tutor Bank Drive Newton-Le-Willows WA12 9LZ United Kingdom to 33 Sayce Street Widnes WA8 6EE on 12 January 2015
12 Jan 2015 AP01 Appointment of Gheorghe Aruxndi Rogozeanu as a director on 6 January 2015
12 Jan 2015 TM01 Termination of appointment of Jacob Collier as a director on 6 January 2015
27 Nov 2014 AP01 Appointment of Jacob Collier as a director on 18 November 2014
27 Nov 2014 TM01 Termination of appointment of Bakarr Kanu as a director on 18 November 2014
27 Nov 2014 AD01 Registered office address changed from 45B Harrpo Street Manchester M18 8RN United Kingdom to 32 Tutor Bank Drive Newton-Le-Willows WA12 9LZ on 27 November 2014
09 Oct 2014 AD01 Registered office address changed from 33 Corydon Road Erdington Birmingham B24 8HT United Kingdom to 45B Harrpo Street Manchester M18 8RN on 9 October 2014