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Dato Capital United Kingdom

Winteringham Haulage LTD

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Reports

Extended Company Report with Annual Accounts WINTERINGHAM HAULAGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WINTERINGHAM HAULAGE LTD

Details

Company type Private Limited Company, Active
Company Number 02186147
Record last updated Wednesday, February 24, 2021 10:25:19 AM UTC
Official Address Howden Clough Industrial Estate Leeds Road Birstall West Yorkshire Wf170jb And Birkenshaw, Birstall And Birkenshaw
There are 8 companies registered at this street
Postal Code WF170JB
Sector Freight transport by road

Charts

Visits

WINTERINGHAM HAULAGE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 22, 2021 Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 9, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 9, 2020 Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 30, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 30, 2019 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 8, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 8, 2019 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2019 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 11, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Mar 17, 2016 Meetings of creditors Meetings of creditors
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 2186... Statement of satisfaction of a charge / full / charge no 1 2186...
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry Apr 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2014 Change of registered office address Change of registered office address
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2010 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry May 7, 2009 Annual return 2186... Annual return 2186...
Registry Dec 11, 2008 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Resignation of a director 2186... Resignation of a director 2186...
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2008 Resignation of a woman Resignation of a woman
Registry Dec 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Annual return Annual return
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry May 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2186... Declaration of satisfaction in full or in part of a mortgage or charge 2186...
Registry Sep 24, 2003 Company name change Company name change
Registry Sep 24, 2003 Change of name certificate Change of name certificate
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2003 Annual return Annual return
Registry Apr 9, 2002 Annual return 2186... Annual return 2186...
Financials Apr 3, 2002 Annual accounts Annual accounts
Financials Jun 12, 2001 Annual accounts 2186... Annual accounts 2186...
Registry May 3, 2001 Annual return Annual return
Registry Apr 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 3, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2000 Particulars of a mortgage or charge 2186... Particulars of a mortgage or charge 2186...
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Annual return Annual return
Registry May 19, 1998 Annual return 2186... Annual return 2186...
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Appointment of a director 2186... Appointment of a director 2186...

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