W T SIBLEY (HAULAGE) LIMITED
Overview
| Company Name | W T SIBLEY (HAULAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00772406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W T SIBLEY (HAULAGE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W T SIBLEY (HAULAGE) LIMITED located?
| Registered Office Address | 28 Foyle Road Chandler's Ford SO53 4QP Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W T SIBLEY (HAULAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIBLEY MATERIAL MOVEMENTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SIBLEY TIDY BINS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SIBLEY TIDY BINS LIMITED | Aug 30, 1963 | Aug 30, 1963 |
What are the latest accounts for W T SIBLEY (HAULAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W T SIBLEY (HAULAGE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for W T SIBLEY (HAULAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Kathryn Jean Sibley as a person with significant control on Aug 30, 2020 | 2 pages | PSC04 | ||
Change of details for Mr John William Peter Sibley as a person with significant control on Aug 30, 2020 | 2 pages | PSC04 | ||
Notification of Kathryn Jean Sibley as a person with significant control on Aug 17, 2020 | 2 pages | PSC01 | ||
Change of details for Mr John William Peter Sibley as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Andes Road Nursling Industrial Estate Southampton SO16 0YZ to 28 Foyle Road Chandler's Ford Eastleigh Hampshire SO53 4QP on Aug 17, 2020 | 1 pages | AD01 | ||
Termination of appointment of Ronald Walter Sibley as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sally Patricia Sibley as a secretary on May 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Sally Patricia Sibley as a director on May 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Change of details for Mr John William Peter Sibley as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of W T SIBLEY (HAULAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBLEY, John William Peter | Director | Foyle Road Chandler's Ford SO53 4QP Eastleigh 28 Hampshire England | England | British | 23024900003 | |||||
| SIBLEY, Kathryn Jean | Director | Foyle Road Chandler's Ford SO53 4QP Eastleigh 28 Hampshire England | England | British | 51618800001 | |||||
| SIBLEY, Sally Patricia | Secretary | Nursling Industrial Estate SO16 0YZ Southampton Andes Road United Kingdom | British | 14711360001 | ||||||
| SIBLEY, Ronald Walter | Director | Nursling Industrial Estate SO16 0YZ Southampton Andes Road United Kingdom | United Kingdom | British | Haulage Contractor | 14711370001 | ||||
| SIBLEY, Sally Patricia | Director | Nursling Industrial Estate SO16 0YZ Southampton Andes Road United Kingdom | United Kingdom | British | Company Secretary | 14711360001 |
Who are the persons with significant control of W T SIBLEY (HAULAGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Jean Sibley | Aug 17, 2020 | Foyle Road Chandler's Ford SO53 4QP Eastleigh 28 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Peter Sibley | Aug 30, 2016 | Foyle Road Chandler's Ford SO53 4QP Eastleigh 28 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0