WHITFIELDS HAULAGE LIMITED
Overview
| Company Name | WHITFIELDS HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04949782 |
| 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 WHITFIELDS HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WHITFIELDS HAULAGE LIMITED located?
| Registered Office Address | Pera Business Park M03 Tower Building Nottingham Road LE13 0PB Melton Mowbray England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITFIELDS HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WHITFIELDS HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for WHITFIELDS HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from First Floor, 4 Sherrard Street Melton Mowbray Leic LE13 1XJ to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on May 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ivor Whitfield on Nov 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WHITFIELDS HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, Janet | Secretary | 34 Cambridge Avenue LE13 0AA Melton Mowbray Leicestershire | British | 93731350001 | ||||||
| WHITFIELD, Ivor | Director | 34 Cambridge Avenue LE13 0AA Melton Mowbray Leicestershire | England | British | 93731370001 | |||||
| WHITFIELD, Janet | Director | Cambridge Avenue LE13 0AA Melton Mowbray 34 Leics England | England | British | 166111890001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of WHITFIELDS HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivor Whitfield | Apr 06, 2016 | Cambridge Avenue LE13 0AA Melton Mowbray 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Whitfield | Apr 06, 2016 | Cambridge Avenue LE13 0AA Melton Mowbray 34 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