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WHITFIELDS HAULAGE LIMITED

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

This company is commonly known as Whitfields Haulage Limited. The company was founded 21 years ago and was given the registration number 04949782. The firm's registered office is in LEIC. You can find them at First Floor, 4 Sherrard Street, Melton Mowbray, Leic, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WHITFIELDS HAULAGE LIMITED
Company Number:04949782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:First Floor, 4 Sherrard Street, Melton Mowbray, Leic, LE13 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Cambridge Avenue, Melton Mowbray, LE13 0AA

Secretary31 October 2003Active
34 Cambridge Avenue, Melton Mowbray, LE13 0AA

Director31 October 2003Active
34, Cambridge Avenue, Melton Mowbray, England, LE13 0AA

Director09 January 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary31 October 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director31 October 2003Active

People with Significant Control

Mr Ivor Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:34, Cambridge Avenue, Melton Mowbray, England, LE13 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janet Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:34, Cambridge Avenue, Melton Mowbray, England, LE13 0AA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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