W T SIBLEY (HAULAGE) LIMITED

W T SIBLEY (HAULAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW T SIBLEY (HAULAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00772406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of W T SIBLEY (HAULAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIBLEY MATERIAL MOVEMENTS LIMITEDDec 31, 1980Dec 31, 1980
    SIBLEY TIDY BINS LIMITEDDec 31, 1979Dec 31, 1979
    SIBLEY TIDY BINS LIMITEDAug 30, 1963Aug 30, 1963

    What are the latest accounts for W T SIBLEY (HAULAGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for W T SIBLEY (HAULAGE) LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for W T SIBLEY (HAULAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Kathryn Jean Sibley as a person with significant control on Aug 30, 2020

    2 pagesPSC04

    Change of details for Mr John William Peter Sibley as a person with significant control on Aug 30, 2020

    2 pagesPSC04

    Notification of Kathryn Jean Sibley as a person with significant control on Aug 17, 2020

    2 pagesPSC01

    Change of details for Mr John William Peter Sibley as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    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 pagesAD01

    Termination of appointment of Ronald Walter Sibley as a director on Jul 03, 2020

    1 pagesTM01

    Termination of appointment of Sally Patricia Sibley as a secretary on May 18, 2020

    1 pagesTM02

    Termination of appointment of Sally Patricia Sibley as a director on May 18, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Change of details for Mr John William Peter Sibley as a person with significant control on Aug 30, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of W T SIBLEY (HAULAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBLEY, John William Peter
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    Director
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    EnglandBritish23024900003
    SIBLEY, Kathryn Jean
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    Director
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    EnglandBritish51618800001
    SIBLEY, Sally Patricia
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    Secretary
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    British14711360001
    SIBLEY, Ronald Walter
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    Director
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    United KingdomBritishHaulage Contractor14711370001
    SIBLEY, Sally Patricia
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    Director
    Nursling Industrial Estate
    SO16 0YZ Southampton
    Andes Road
    United Kingdom
    United KingdomBritishCompany Secretary14711360001

    Who are the persons with significant control of W T SIBLEY (HAULAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Jean Sibley
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    Aug 17, 2020
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Peter Sibley
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    Aug 30, 2016
    Foyle Road
    Chandler's Ford
    SO53 4QP Eastleigh
    28
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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