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W G D ROGERS & SONS HAULAGE LIMITED

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

This company is commonly known as W G D Rogers & Sons Haulage Limited. The company was founded 20 years ago and was given the registration number 04880175. The firm's registered office is in CORNWALL. You can find them at Hole Villa, Mount, Bodmin, Cornwall, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W G D ROGERS & SONS HAULAGE LIMITED
Company Number:04880175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hole Villa, Mount, Bodmin, Cornwall, PL30 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Orchard, Mount, Bodmin, PL30 4EX

Secretary28 August 2003Active
18, Boxwell Park, Bodmin, Great Britain, PL30 2BG

Director28 August 2003Active
Spring Orchard, Mount, Bodmin, PL30 4EX

Director28 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2003Active

People with Significant Control

Mr Mark Russel Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Hole Villa, Mount, Cornwall, PL30 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Darren Rogers
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Hole Villa, Mount, Cornwall, PL30 4EY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-08-29Accounts

Change account reference date company current extended.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-01Mortgage

Mortgage create with deed with charge number.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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