WOOD ROAD HAULAGE LIMITED

Overview

Company Name	WOOD ROAD HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03712032
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD ROAD HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WOOD ROAD HAULAGE LIMITED located?

Registered Office Address	Clint Mill Cornmarket CA11 7HW Penrith United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD ROAD HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WOOD ROAD HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for WOOD ROAD HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Apr 30, 2025	13 pages	AA

May 22, 2025	Director's details changed for Mr Philip Samuel Wood on May 22, 2025	2 pages	CH01

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Change of details for Mr Philip Samuel Wood as a person with significant control on Feb 11, 2023	2 pages	PSC04

Dec 14, 2022	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Mar 12, 2020	Registration of charge 037120320005, created on Mar 11, 2020	13 pages	MR01

Mar 11, 2020	Registration of charge 037120320004, created on Mar 11, 2020	21 pages	MR01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with updates	4 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 14, 2018	Registered office address changed from 6 Wolsty Close Windsor Way Windsor Park Carlisle CA3 0PB United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW on Mar 14, 2018	1 pages	AD01

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

Feb 12, 2018	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW	1 pages	AD03

Feb 12, 2018	Change of details for Mr Philip Samuel Wood as a person with significant control on Feb 15, 2017	2 pages	PSC04

Nov 13, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WOOD ROAD HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Stuart Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	May 31, 2016		Secretary	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom				211227370001
WOOD, Philip Samuel Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Feb 11, 1999		Director	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Estonia	British	1970-9	63011920006
BANCROFT, Pamela 26 Rivington Park CA16 6HU Appleby Cumbria	Feb 11, 1999	May 31, 2010	Secretary	26 Rivington Park CA16 6HU Appleby Cumbria		British		63011860002
FORRESTER, Emma 6 Wolsty Close Windsor Way Windsor Park CA3 0PB Carlisle Cumbria	Sep 04, 2015	May 31, 2016	Secretary	6 Wolsty Close Windsor Way Windsor Park CA3 0PB Carlisle Cumbria				200714400001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 11, 1999	Feb 11, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD ROAD HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Samuel Wood Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Apr 06, 2016	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	No
	Nationality: British Country of Residence: Estonia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant 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.
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