About

Registered Number: 01197727
Date of Incorporation: 24/01/1975 (50 years and 3 months ago)
Company Status: Active
Registered Address: Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB,

 

T. Wainwright (Haulage) Ltd was registered on 24 January 1975 and has its registered office in Ashby-De-La-Zouch, it has a status of "Active". We do not know the number of employees at the organisation. There are 4 directors listed for T. Wainwright (Haulage) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Bernard Paul N/A - 1
WAINWRIGHT, David Anthony 01 December 2011 - 1
WAINWRIGHT, Paul Martin 01 December 2011 - 1
WAINWRIGHT, Thomas Paschel N/A - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 24 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 05 May 2017
MR01 - N/A 07 April 2017
RESOLUTIONS - N/A 17 March 2017
CC04 - Statement of companies objects 17 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
RESOLUTIONS - N/A 02 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 30 January 2007
353 - Register of members 30 January 2007
287 - Change in situation or address of Registered Office 20 November 2006
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 17 December 2003
395 - Particulars of a mortgage or charge 11 April 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 03 December 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
169 - Return by a company purchasing its own shares 19 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 20 November 1998
288c - Notice of change of directors or secretaries or in their particulars 04 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 04 January 1995
395 - Particulars of a mortgage or charge 08 June 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 17 February 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 30 November 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 18 November 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 12 March 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 24 January 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

Mortgage deed 07 April 2003 Outstanding

N/A

Mortgage 24 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.