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GRAHAM WESTERMAN HAULAGE LIMITED

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

This company is commonly known as Graham Westerman Haulage Limited. The company was founded 23 years ago and was given the registration number 04157139. The firm's registered office is in SOUTHEND ON SEA. You can find them at 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRAHAM WESTERMAN HAULAGE LIMITED
Company Number:04157139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 February 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex, SS1 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB

Secretary09 February 2001Active
The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB

Director09 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2001Active

People with Significant Control

Mrs Brenda Ann Westerman
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Timothy Westerman
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-01Gazette

Gazette dissolved liquidation.

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2021-06-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-01Insolvency

Liquidation voluntary statement of affairs.

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2020-05-01Resolution

Resolution.

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2020-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Address

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

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person secretary company with change date.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Change person director company with change date.

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2016-08-04Officers

Change person director company with change date.

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2016-08-04Officers

Change person secretary company with change date.

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2016-08-04Officers

Change person secretary company with change date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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