WOLDINGHAM HAULAGE LTD

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

This company is commonly known as Woldingham Haulage Ltd. The company was founded 10 years ago and was given the registration number 08948053. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at 8 Windmill Way, Huthwaite, Sutton-in-ashfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	WOLDINGHAM HAULAGE LTD
Company Number	:	08948053
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	8 Windmill Way, Huthwaite, Sutton-in-ashfield, England, NG17 2TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	10 March 2023	Active
Holme Farm, Malton, United Kingdom, YO17 6RJ	Director	20 October 2020	Active
35, Levenbank Terrace, Jamestown, Alexandria, United Kingdom, G83 9HB	Director	16 June 2017	Active
56, Whitwood Common Lane, Castleford, United Kingdom, WF10 5PT	Director	25 July 2016	Active
25 Hillock Avenue, Redding, Falkirk, United Kingdom, FK2 9UT	Director	09 August 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	19 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
34 Atherton Rd, London, London, England, E7 9AJ	Director	20 December 2018	Active
Appledore, Orchard Avenue, Ramsden Bellhouse, Billericay, United Kingdom, CM11 1PH	Director	11 January 2018	Active
47 Ardenham Street, Aylesbury, United Kingdom, HP19 8AH	Director	07 November 2018	Active
59b, Amery Gardens, Romford, United Kingdom, RM2 6RS	Director	03 April 2014	Active
8 Windmill Way, Huthwaite, Sutton-In-Ashfield, England, NG17 2TQ	Director	28 May 2019	Active
25, Delaware Road, Coventry, United Kingdom, CV3 6LY	Director	03 February 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	10 March 2023
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 Ian Best
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Holme Farm, Malton, United Kingdom, YO17 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Richard Taljaard
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	England
Address	:	8 Windmill Way, Huthwaite, Sutton-In-Ashfield, England, NG17 2TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Francisco Lara Tapia
Notified on	:	20 December 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Spanish
Country of residence	:	England
Address	:	34 Atherton Rd, London, London, England, E7 9AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tapiwa Mazanhi
Notified on	:	07 November 2018
Status	:	Active
Date of birth	:	February 1980
Nationality	:	Zimbabwean
Country of residence	:	United Kingdom
Address	:	47 Ardenham Street, Aylesbury, United Kingdom, HP19 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian, Colin Cunningham
Notified on	:	09 August 2018
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25 Hillock Avenue, Redding, Falkirk, United Kingdom, FK2 9UT
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	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Sean Mahon
Notified on	:	11 January 2018
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Appledore, Orchard Avenue, Billericay, United Kingdom, CM11 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mark Cresswell
Notified on	:	25 July 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Appledore, Orchard Avenue, Billericay, United Kingdom, CM11 1PH
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette notice voluntary.	Download
2024-03-25	Dissolution	Dissolution application strike off company.	Download
2024-02-22	Confirmation statement	Confirmation statement with updates.	Download
2023-12-01	Accounts	Accounts with accounts type micro entity.	Download
2023-03-20	Persons with significant control	Change to a person with significant control.	Download
2023-03-20	Officers	Change person director company with change date.	Download
2023-03-17	Officers	Termination director company with name termination date.	Download
2023-03-17	Officers	Appoint person director company with name date.	Download
2023-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-17	Persons with significant control	Notification of a person with significant control.	Download
2023-03-17	Address	Change registered office address company with date old address new address.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-09-29	Accounts	Accounts with accounts type micro entity.	Download
2022-03-09	Confirmation statement	Confirmation statement with updates.	Download
2021-11-29	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-01-18	Accounts	Accounts with accounts type micro entity.	Download
2020-11-09	Persons with significant control	Notification of a person with significant control.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-11-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-03-04	Confirmation statement	Confirmation statement with updates.	Download
2019-11-29	Accounts	Accounts with accounts type micro entity.	Download
2019-06-14	Persons with significant control	Notification of a person with significant control.	Download
2019-06-14	Persons with significant control	Cessation of a person with significant control.	Download