Whitfields Haulage Limited

General information

Name:

Whitfields Haulage Ltd

Office Address:

Pera Business Park M03 Tower Building Nottingham Road LE13 0PB Melton Mowbray

Number: 04949782

Incorporation date: 2003-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04949782 is a registration number assigned to Whitfields Haulage Limited. The firm was registered as a Private Limited Company on Fri, 31st Oct 2003. The firm has been active on the market for twenty one years. The company can be gotten hold of in Pera Business Park M03 Tower Building Nottingham Road in Melton Mowbray. The head office's post code assigned to this address is LE13 0PB. The enterprise's registered with SIC code 49410 which stands for Freight transport by road. Whitfields Haulage Ltd filed its latest accounts for the financial year up to 2022-10-31. The company's most recent confirmation statement was submitted on 2022-10-27.

Whitfields Haulage Ltd is a small-sized transport company with the licence number OF1131119. The firm has one transport operating centre in the country. In their subsidiary in Melton Mowbray on Nottingham Lane, 3 machines are available.

Taking into consideration this firm's magnitude, it was necessary to choose new company leaders: Janet W. and Ivor W. who have been collaborating since Mon, 9th Jan 2012 to fulfil their statutory duties for this specific firm. To support the directors in their duties, this firm has been utilizing the skills of Janet W. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Janet W.

Role: Director

Appointed: 09 January 2012

Latest update: 30 March 2024

Janet W.

Role: Secretary

Appointed: 31 October 2003

Latest update: 30 March 2024

Ivor W.

Role: Director

Appointed: 31 October 2003

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Janet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivor W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ivor W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company Vehicle Operator Data

3b Woodhill Industries

Address

Nottingham Lane , Old Dalby

City

Melton Mowbray

Postal code

LE14 3LX

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
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