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WYNNS HEAVY HAULAGE LIMITED

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

This company is commonly known as Wynns Heavy Haulage Limited. The company was founded 24 years ago and was given the registration number 03960494. The firm's registered office is in STAFFORD. You can find them at 2 High Street, Eccleshall, Stafford, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNNS HEAVY HAULAGE LIMITED
Company Number:03960494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 High Street, Eccleshall, Stafford, Staffordshire, ST21 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaftesbury House, 2 High Street, Eccleshall, Stafford, England, ST21 6BZ

Director31 May 2000Active
Silver Birches Heath Road, Whitmore Heath, Newcastle-Under-Lyme, ST5 5HB

Secretary30 March 2000Active
4 Newport Road, Eccleshall, Stafford, ST21 6BG

Secretary31 May 2000Active
Wetley Abbey Farm Wetley Rocks, Stoke On Trent, ST9 0AS

Director30 March 2000Active

People with Significant Control

Mr Peter Alan George Wynn
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Shaftesbury House, 2 High Street, Eccleshall, United Kingdom, ST21 6BZ
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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-05-18Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

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

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2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2018-05-22Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type dormant.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type dormant.

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