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WINTERINGHAM HAULAGE LTD

Company number 08950016

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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)
02 Aug 2019 AP01 Appointment of Mr Iain Cameron Lister as a director on 8 July 2019
02 Aug 2019 PSC01 Notification of Iain Cameron Lister as a person with significant control on 8 July 2019
02 Aug 2019 TM01 Termination of appointment of Richard George Donovan as a director on 8 July 2019
02 Aug 2019 PSC07 Cessation of Richard George Donovan as a person with significant control on 8 July 2019
01 Mar 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 13 Prospect Road Leamington Spa CV31 2BY on 1 March 2019
01 Mar 2019 PSC07 Cessation of Brian Sutherland as a person with significant control on 21 February 2019
01 Mar 2019 TM01 Termination of appointment of Brian Sutherland as a director on 21 February 2019
01 Mar 2019 PSC01 Notification of Richard George Donovan as a person with significant control on 21 February 2019
01 Mar 2019 AP01 Appointment of Mr Richard George Donovan as a director on 21 February 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
20 Dec 2018 PSC07 Cessation of David Murray Bartie Fenwick as a person with significant control on 11 December 2018
20 Dec 2018 TM01 Termination of appointment of David Murray Bartie Fenwick as a director on 11 December 2018
19 Dec 2018 PSC01 Notification of Brian Sutherland as a person with significant control on 11 December 2018
19 Dec 2018 AD01 Registered office address changed from 35 Windhill Crescent Mexborough S64 0EA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 19 December 2018
19 Dec 2018 AP01 Appointment of Miss Brian Sutherland as a director on 11 December 2018
21 Aug 2018 AA Micro company accounts made up to 31 January 2018
22 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 30 April 2018
22 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 30 April 2018
22 May 2018 PSC01 Notification of David Murray Fenwick as a person with significant control on 30 April 2018
22 May 2018 AP01 Appointment of Mr David Murray Bartie Fenwick as a director on 30 April 2018
22 May 2018 TM01 Termination of appointment of Adrian Tomaskz Szymanski as a director on 5 April 2018
22 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
22 May 2018 PSC07 Cessation of Adrian Tomaskz Szymanski as a person with significant control on 5 April 2018
22 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates