About

Registered Number: 08951852
Date of Incorporation: 21/03/2014 (10 years ago)
Company Status: Active
Registered Address: Flat 14 Windsor Court, 185 Ealing Road, Wembley, HA0 4EJ,

 

Colwick Haulage Ltd was established in 2014, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SA, Rui 03 August 2020 - 1
BIBBEY, Frank Edward 05 December 2017 05 April 2018 1
FAISAL, Muhammad 14 January 2020 03 August 2020 1
HAMPSON, Alex 20 June 2019 14 January 2020 1
JANAS, Marek 08 January 2015 06 May 2016 1
MARCEA, Andi 06 May 2016 07 December 2016 1
O'BRIEN, Terence 15 February 2019 20 June 2019 1
PATRU, Sebastian 08 May 2018 15 February 2019 1
SCOTT, Karl 31 March 2014 08 January 2015 1
WARD, Alistair 07 December 2016 05 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 August 2020
PSC07 - N/A 24 August 2020
PSC01 - N/A 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
AP01 - Appointment of director 24 August 2020
AD01 - Change of registered office address 27 January 2020
PSC01 - N/A 27 January 2020
PSC07 - N/A 27 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 24 October 2019
AD01 - Change of registered office address 03 July 2019
PSC01 - N/A 03 July 2019
AP01 - Appointment of director 03 July 2019
PSC07 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AD01 - Change of registered office address 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
PSC01 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 04 September 2018
PSC07 - N/A 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
AD01 - Change of registered office address 30 May 2018
AP01 - Appointment of director 30 May 2018
PSC01 - N/A 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
PSC07 - N/A 30 May 2018
PSC01 - N/A 30 May 2018
CS01 - N/A 15 March 2018
AD01 - Change of registered office address 09 February 2018
PSC01 - N/A 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
PSC07 - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 March 2017
TM01 - Termination of appointment of director 14 December 2016
AD01 - Change of registered office address 14 December 2016
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 15 November 2016
AD01 - Change of registered office address 16 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
CH01 - Change of particulars for director 20 May 2014
AD01 - Change of registered office address 20 May 2014
TM01 - Termination of appointment of director 14 April 2014
AD01 - Change of registered office address 14 April 2014
AP01 - Appointment of director 14 April 2014
NEWINC - New incorporation documents 21 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.