Callum Whitehead Haulage Limited

General information

Name:

Callum Whitehead Haulage Ltd

Office Address:

12 Pinewood Close TS27 3QU Hartlepool

Number: 10485953

Incorporation date: 2016-11-18

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Callum Whitehead Haulage Limited with Companies House Reg No. 10485953 has been operating on the market for 8 years. This particular Private Limited Company can be contacted at 12 Pinewood Close, in Hartlepool and their zip code is TS27 3QU. The enterprise's SIC code is 49410, that means Freight transport by road. Callum Whitehead Haulage Ltd filed its latest accounts for the financial year up to Tuesday 30th November 2021. The company's most recent annual confirmation statement was submitted on Friday 11th November 2022.

Taking into consideration this firm's constant expansion, it was necessary to find new company leaders: Lyn W., Sydney W. and Callum W. who have been aiding each other since September 2019 to fulfil their statutory duties for this specific business.

Callum W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lyn W.

Role: Director

Appointed: 01 September 2019

Latest update: 15 December 2023

Sydney W.

Role: Director

Appointed: 01 September 2019

Latest update: 15 December 2023

Callum W.

Role: Director

Appointed: 18 November 2016

Latest update: 15 December 2023

People with significant control

Callum W.
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-18
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
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Change of registered address from 12 Pinewood Close Hartlepool TS27 3QU England on Thu, 16th Nov 2023 to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (2 pages)

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