WARKWORTH HAULAGE LTD
Overview
| Company Name | WARKWORTH HAULAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08978691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARKWORTH HAULAGE LTD?
- Freight transport by road (49410) / Transportation and storage
Where is WARKWORTH HAULAGE LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARKWORTH HAULAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for WARKWORTH HAULAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Notification of Terry Dunne as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Flat 15, St. Andrews Court Wood Street Rugby CV21 2NX England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 07, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Terry Dunne as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Premyslaw Kurkowski as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Premyslaw Kurkowski as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Terence Dunne as a director on Jul 26, 2017 | 1 pages | TM01 | ||||||||||
Notification of Premyslaw Kurkowski as a person with significant control on Jul 26, 2017 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 15, St. Andrews Court Wood Street Rugby CV21 2NX on Aug 25, 2017 | 1 pages | AD01 | ||||||||||
Cessation of Terence Dunne as a person with significant control on Jul 26, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Premyslaw Kurkowski as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Adam Figura as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Prince William Close Whitchurch SY13 1UP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 82 Bath Street Rugby CV21 3JD to 7 Prince William Close Whitchurch SY13 1UP on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Adam Figura as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian John Butcher as a director on Jun 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WARKWORTH HAULAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terry | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | England | British | 243342660001 | |||||
| BUTCHER, Adrian John | Director | Bath Street CV21 3JD Rugby 82 United Kingdom | England | British | 187310060001 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| FIGURA, Adam | Director | Prince William Close SY13 1UP Whitchurch 7 United Kingdom | United Kingdom | Polish | 208924110001 | |||||
| KURKOWSKI, Premyslaw | Director | Wood Street CV21 2NX Rugby Flat 15, St. Andrews Court England | England | Polish | 237225390001 |
Who are the persons with significant control of WARKWORTH HAULAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Dunne | Feb 20, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Premyslaw Kurkowski | Jul 26, 2017 | Wood Street CV21 2NX Rugby Flat 15, St. Andrews Court England | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Dunne | Mar 15, 2017 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
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