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FENWICK HAULAGE LIMITED

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

This company is commonly known as Fenwick Haulage Limited. The company was founded 22 years ago and was given the registration number 04400045. The firm's registered office is in DONCASTER. You can find them at Hangthwaite Road Off Bentley Moor Lane, Carcroft, Doncaster, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FENWICK HAULAGE LIMITED
Company Number:04400045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hangthwaite Road Off Bentley Moor Lane, Carcroft, Doncaster, South Yorkshire, DN6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director21 March 2002Active
Merlinwood, New Road Little Smeaton, Pontefract, WF8 3LH

Secretary21 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 2002Active

People with Significant Control

Mr Richard Martin
Notified on:30 April 2024
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
Nature of control:
  • Significant influence or control
Mr David Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Appoint person director company with name date.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Address

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

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Miscellaneous

Legacy.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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