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WINTHORPE HAULAGE LTD

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

This company is commonly known as Winthorpe Haulage Ltd. The company was founded 10 years ago and was given the registration number 08950007. The firm's registered office is in WARRINGTON. You can find them at 1 Mitchell Street, Stockton Heath, Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WINTHORPE HAULAGE LTD
Company Number:08950007
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:1 Mitchell Street, Stockton Heath, Warrington, United Kingdom, WA4 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director22 February 2022Active
6, Turn Furlong, Kings Thorpe, United Kingdom, NN2 8BZ

Director20 April 2016Active
49, Greenpark Drive, Polmont, Falkirk, United Kingdom, FK2 0QA

Director27 May 2014Active
16, Goscote Close, Redditch, United Kingdom, B97 6UF

Director23 November 2015Active
1 Mitchell Street, Stockton Heath, Warrington, United Kingdom, WA4 6LS

Director19 August 2019Active
2, St Annes Road, Newquay, Cornwall, United Kingdom, TR7 2SA

Director13 May 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
46, Beechwood Road, Fishponds, Bristol, United Kingdom, BS16 3TR

Director25 February 2015Active
87 Springbank, Grimsby, England, DN34 4DA

Director05 December 2018Active
19, Stockheath Lane, Havant, United Kingdom, PO9 3BU

Director07 October 2014Active
Lilac Croft, Main Street, Hatfield, United Kingdom, DN7 6NF

Director07 April 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:22 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Dickinson
Notified on:19 August 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Mitchell Street, Stockton Heath, Warrington, United Kingdom, WA4 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Hallibone
Notified on:05 December 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:87 Springbank, Grimsby, England, DN34 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colin Bell
Notified on:20 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:6, Turn Furlong, Kings Thorpe, United Kingdom, NN2 8BZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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