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CHORLEYWOOD HAULAGE LTD

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

This company is commonly known as Chorleywood Haulage Ltd. The company was founded 10 years ago and was given the registration number 08992719. The firm's registered office is in LEEDS. You can find them at 1 Dyneley Hall South Wing, , Leeds, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHORLEYWOOD HAULAGE LTD
Company Number:08992719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Dyneley Hall South Wing, Leeds, United Kingdom, LS16 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director24 May 2021Active
37, Pagitt Street, Chatham, United Kingdom, ME4 6RF

Director05 February 2016Active
16, Coppice Drive, Northampton, United Kingdom, NN3 6NE

Director03 July 2014Active
7, Ivorites Row, Glynneath, Neath, United Kingdom, SA11 5LF

Director22 April 2014Active
Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL

Director21 July 2017Active
6, Grosvenor Place, Manor Road, Brackley, United Kingdom, NN13 6AW

Director26 May 2015Active
3 Burns Avenue, Bury, United Kingdom, BL9 9RE

Director20 June 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 April 2014Active
1 Dyneley Hall South Wing, Leeds, United Kingdom, LS16 9BQ

Director20 July 2020Active
75 Fairview Road, Prenton, United Kingdom, CH43 5UL

Director09 December 2019Active
23, Allershaw Place, Wishaw, United Kingdom, ML2 0LG

Director25 September 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:24 May 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Macaluso
Notified on:20 July 2020
Status:Active
Date of birth:September 1961
Nationality:Italian
Country of residence:United Kingdom
Address:1 Dyneley Hall South Wing, Leeds, United Kingdom, LS16 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Murphy
Notified on:09 December 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:75 Fairview Road, Prenton, United Kingdom, CH43 5UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Roy Crowther
Notified on:20 June 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Burns Avenue, Bury, United Kingdom, BL9 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Thomas Carysforth
Notified on:21 July 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Dunne
Notified on:09 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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