UKBizDB.co.uk

CALLUM WHITEHEAD HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callum Whitehead Haulage Limited. The company was founded 7 years ago and was given the registration number 10485953. The firm's registered office is in HARTLEPOOL. You can find them at 92 Clavering Road, , Hartlepool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CALLUM WHITEHEAD HAULAGE LIMITED
Company Number:10485953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:92 Clavering Road, Hartlepool, United Kingdom, TS27 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

Director18 November 2016Active
222, King Oswy Drive, Hartlepool, England, TS24 9RN

Director01 September 2019Active
222, King Oswy Drive, Hartlepool, England, TS24 9RN

Director01 September 2019Active

People with Significant Control

Mr Callum Whitehead
Notified on:18 November 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton On Tees, TS18 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

Change registered office address company with date old address new address.

Download
2023-11-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2022-11-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-12Address

Change registered office address company with date old address new address.

Download
2022-11-02Gazette

Gazette filings brought up to date.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-15Officers

Change person director company with change date.

Download
2019-09-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-14Officers

Appoint person director company with name date.

Download
2019-09-14Officers

Appoint person director company with name date.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Gazette

Gazette filings brought up to date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.