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SPW HAULAGE SERVICES LTD

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

This company is commonly known as Spw Haulage Services Ltd. The company was founded 6 years ago and was given the registration number 11209035. The firm's registered office is in LONDON. You can find them at 122-124 Nether Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SPW HAULAGE SERVICES LTD
Company Number:11209035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:122-124 Nether Street, London, England, N12 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Sentinel Square, London, England, NW4 2EN

Director16 January 2020Active
30, Sentinel Square, London, England, NW4 2EN

Director28 March 2018Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director15 February 2018Active

People with Significant Control

Mr Francis Delasan
Notified on:16 January 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:30, Sentinel Square, London, England, NW4 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Trott
Notified on:28 March 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:30, Sentinel Square, London, England, NW4 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Patricia Wilson
Notified on:15 February 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-30Address

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

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Address

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

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Officers

Appoint person director company with name date.

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2018-03-28Address

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

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2018-03-28Address

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

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2018-02-15Incorporation

Incorporation company.

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