General information

Name:

Winton Haulage Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 02913051

Incorporation date: 1994-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02913051 is the registration number of Winton Haulage Limited. This firm was registered as a Private Limited Company on 1994-03-25. This firm has existed on the market for the last thirty years. This enterprise could be gotten hold of in Moorgate House 201 Silbury Boulevard in Milton Keynes. The head office's area code assigned to this address is MK9 1LZ. Founded as Demand Services, the firm used the business name until 1994, when it got changed to Winton Haulage Limited. The enterprise's declared SIC number is 43120 and their NACE code stands for Site preparation. Winton Haulage Ltd reported its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-03-25.

Winton Haulage Ltd is a medium-sized vehicle operator with the licence number OF0229062. The firm has two transport operating centres in the country. In their subsidiary in Luton on Barton Road, 5 machines are available. The centre in Shefford on A507 Between Clophill & Shefford has 5 machines.

In order to be able to match the demands of the customer base, this specific business is constantly being led by a group of three directors who are Brendon D., Diane T. and Kevin D.. Their joint efforts have been of pivotal importance to the following business since 2021.

  • Previous company's names
  • Winton Haulage Limited 1994-05-05
  • Demand Services Limited 1994-03-25

Financial data based on annual reports

Company staff

Brendon D.

Role: Director

Appointed: 15 March 2021

Latest update: 14 November 2023

Diane T.

Role: Director

Appointed: 15 March 2021

Latest update: 14 November 2023

Kevin D.

Role: Director

Appointed: 15 March 2021

Latest update: 14 November 2023

Brendon D.

Role: Secretary

Appointed: 21 February 2006

Latest update: 14 November 2023

People with significant control

Executives who have control over this firm are as follows: Diane T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brendon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diane T.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin D.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendon D.
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela D.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph D.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company Vehicle Operator Data

New Farm

Address

Barton Road , Streatley

City

Luton

Postal code

LU3 3NP

No. of Vehicles

5

The Plant Yard

Address

A507 Between Clophill & Shefford , Amphill Road , Beadlow

City

Shefford

Postal code

SG17 5PJ

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
  • 43110 : Demolition
30
Company Age

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