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WIBSEY HAULAGE LTD

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

This company is commonly known as Wibsey Haulage Ltd. The company was founded 10 years ago and was given the registration number 08950084. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 6 Alice House, Laleham Road, Staines-upon-thames, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WIBSEY HAULAGE LTD
Company Number:08950084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 Alice House, Laleham Road, Staines-upon-thames, England, TW18 2GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Alice House, Laleham Road, Staines-Upon-Thames, England, TW18 2GP

Director26 March 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active

People with Significant Control

Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:6, Alice House, Staines-Upon-Thames, England, TW18 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-05Dissolution

Dissolution application strike off company.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type micro entity.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Address

Change registered office address company with date old address.

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2014-04-09Officers

Appoint person director company with name.

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2014-04-09Officers

Termination director company with name.

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2014-03-20Incorporation

Incorporation company.

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