WJ & ME HAULAGE LIMITED

Overview

Company Name	WJ & ME HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04280396
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001

Summary

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

What is the purpose of WJ & ME HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WJ & ME HAULAGE LIMITED located?

Registered Office Address	Retreat Highfield Lane Woodfalls SP5 2NG Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WJ & ME HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WJ & ME HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for WJ & ME HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Feb 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Dec 15, 2021	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Nov 03, 2021	Cessation of Angela Margaret Coffin as a person with significant control on Oct 28, 2021	1 pages	PSC07

Nov 03, 2021	Change of details for Ian George Coffin as a person with significant control on Oct 28, 2021	2 pages	PSC04

Oct 27, 2021	Change of details for Ian George Coffin as a person with significant control on Sep 22, 2021	2 pages	PSC04

Oct 27, 2021	Director's details changed for Ian George Coffin on Sep 22, 2021	2 pages	CH01

Oct 27, 2021	Registered office address changed from 3 Princes Close Redlynch Salisbury Wiltshire SP5 2HQ to Retreat Highfield Lane Woodfalls Salisbury Wiltshire SP5 2NG on Oct 27, 2021	1 pages	AD01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with updates	5 pages	CS01

Mar 17, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 08, 2020	Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL	1 pages	AD02

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 06, 2018	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	1 pages	AD02

Sep 05, 2018	Confirmation statement made on Sep 03, 2018 with updates	5 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 05, 2016	Confirmation statement made on Sep 03, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of WJ & ME HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COFFIN, Ian George Highfield Lane Woodfalls SP5 2NG Salisbury Retreat Wiltshire United Kingdom	Sep 03, 2001		Director	Highfield Lane Woodfalls SP5 2NG Salisbury Retreat Wiltshire United Kingdom	United Kingdom	British	1962-1	Haulier	78060420002
COFFIN, Angela Margaret 3 Princes Close Redlynch SP5 2HQ Salisbury Wiltshire	Sep 03, 2001	Nov 05, 2012	Secretary	3 Princes Close Redlynch SP5 2HQ Salisbury Wiltshire		British		Director	78060510001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Sep 03, 2001	Sep 03, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
COFFIN, Angela Margaret 3 Princes Close Redlynch SP5 2HQ Salisbury Wiltshire	Sep 03, 2001	Nov 05, 2012	Director	3 Princes Close Redlynch SP5 2HQ Salisbury Wiltshire	United Kingdom	British	1965-4	Director	78060510001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Sep 03, 2001	Sep 03, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WJ & ME HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Angela Margaret Coffin Redlynch SP5 2HQ Salisbury 3 Princes Close Wiltshire United Kingdom	Apr 06, 2016	Redlynch SP5 2HQ Salisbury 3 Princes Close Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Ian George Coffin Highfield Lane Woodfalls SP5 2NG Salisbury Retreat Wiltshire United Kingdom	Apr 06, 2016	Highfield Lane Woodfalls SP5 2NG Salisbury Retreat Wiltshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0