WHITFIELDS HAULAGE LIMITED
WHITFIELDS HAULAGE LIMITED is an active private limited company, incorporated on 31 October 2003. The nature of the business is Freight transport by road. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WHITFIELDS HAULAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04949782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PERA BUSINESS PARK M03 TOWER BUILDING |
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Address Line 2 | NOTTINGHAM ROAD |
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Post Town | MELTON MOWBRAY |
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Country | ENGLAND |
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Postcode | LE13 0PB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
WHITFIELDS HAULAGE LIMITED
Directors
(The company's officers)
IVOR WHITFIELD
(~68 year old British national)
34 CAMBRIDGE AVENUE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0AA
- Current Director
- Gives occupation as HAULIER
- Usually resident in ENGLAND
Appointed on 31/10/2003
JANET WHITFIELD
(~70 year old British national)
34 CAMBRIDGE AVENUE, MELTON MOWBRAY, LEICS, LE13 0AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2012
JANET WHITFIELD
(British national)
34 CAMBRIDGE AVENUE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0AA
Appointed on 31/10/2003
Shareholders
(Persons of Significant Control)
Mrs Janet Whitfield
(~69 year old British national)
34, Cambridge Avenue, Melton Mowbray, LE13 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ivor Whitfield
(~67 year old British national)
34, Cambridge Avenue, Melton Mowbray, LE13 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHITFIELDS HAULAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE13 0PB.
Map of WHITFIELDS HAULAGE LIMITED at local scale
Map of WHITFIELDS HAULAGE LIMITED at district scale
More Companies in LE13 0PB
Other companies with registered offices in LE13 0PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)