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WATERDALE HAULAGE LTD

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

This company is commonly known as Waterdale Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947173. The firm's registered office is in BRADFORD. You can find them at 1 Galefield Green, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WATERDALE HAULAGE LTD
Company Number:08947173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Galefield Green, Bradford, England, BD6 2TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director16 March 2022Active
Anfield House, 2 Swallow Crest, Sandy, United Kingdom, SG19 2SN

Director03 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
54, Carron Close, Sinfin, Derby, United Kingdom, DE24 9LH

Director18 August 2014Active
10d Rufus Green North, Newton Aycliffe, United Kingdom, DL5 4AP

Director25 January 2021Active
52 Lostock View, Lostock Hall, Preston, United Kingdom, PR5 5LS

Director03 October 2018Active
1 Galefield Green, Bradford, England, BD6 2TB

Director19 July 2019Active
49 Glendover Road, Perry Barr, Birmingham, United Kingdom, B42 1SY

Director05 September 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 2022
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 Ricardo Kejelin
Notified on:25 January 2021
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:United Kingdom
Address:10d Rufus Green North, Newton Aycliffe, United Kingdom, DL5 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Martin
Notified on:19 July 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:1 Galefield Green, Bradford, England, BD6 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simeon Phillip Maclellan
Notified on:03 October 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:52 Lostock View, Lostock Hall, Preston, United Kingdom, PR5 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Patrick Robinson
Notified on:05 September 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:49 Glendover Road, Perry Barr, Birmingham, United Kingdom, B42 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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