About

Registered Number: 08950441
Date of Incorporation: 20/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 76 Burradon Road Burradon, Cramlington, NE23 7NF,

 

Haverton Haulage Ltd was registered on 20 March 2014 with its registered office in Cramlington, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARD, Andrew 01 February 2019 - 1
ATILLA, Peter 03 June 2015 17 September 2015 1
BISWELL, Sian 24 November 2014 13 March 2015 1
BRADLEY, Glenn 29 March 2016 02 June 2016 1
DOWSON, Colin 31 March 2014 07 July 2014 1
FABIAN, Zbigniew 09 September 2016 05 April 2017 1
HULL, Richard 02 June 2016 09 September 2016 1
KWIATKOWSKI, Grzegorz Krzeysztof 12 June 2018 09 November 2018 1
PENNINGTON, Anthony James 09 November 2018 01 February 2019 1
PHILPOTT, Andrew 12 April 2017 13 February 2018 1
SEWELL, Kevin 13 February 2018 28 March 2018 1
STAMBRIDGE, Dean 07 July 2014 24 November 2014 1
STEWART, Lee 17 September 2015 29 March 2016 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 05 November 2019
AD01 - Change of registered office address 12 February 2019
PSC01 - N/A 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
PSC07 - N/A 11 February 2019
CS01 - N/A 08 January 2019
PSC01 - N/A 19 November 2018
AD01 - Change of registered office address 19 November 2018
AP01 - Appointment of director 19 November 2018
PSC07 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 07 September 2018
AD01 - Change of registered office address 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
PSC07 - N/A 20 June 2018
AP01 - Appointment of director 20 June 2018
PSC01 - N/A 20 June 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
PSC01 - N/A 19 April 2018
AD01 - Change of registered office address 19 April 2018
PSC07 - N/A 19 April 2018
CH01 - Change of particulars for director 16 March 2018
CS01 - N/A 16 March 2018
PSC04 - N/A 16 March 2018
AD01 - Change of registered office address 16 February 2018
AP01 - Appointment of director 16 February 2018
PSC01 - N/A 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
PSC07 - N/A 16 February 2018
AA - Annual Accounts 16 November 2017
AD01 - Change of registered office address 19 April 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 09 June 2016
AD01 - Change of registered office address 09 June 2016
AP01 - Appointment of director 09 June 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AD01 - Change of registered office address 24 September 2015
AD01 - Change of registered office address 09 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 17 March 2015
AD01 - Change of registered office address 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 05 December 2014
AD01 - Change of registered office address 05 December 2014
AP01 - Appointment of director 05 December 2014
AD01 - Change of registered office address 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
CH01 - Change of particulars for director 17 April 2014
AP01 - Appointment of director 14 April 2014
AD01 - Change of registered office address 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.