About

Registered Number: 01197727
Date of Incorporation: 24/01/1975 (49 years and 4 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 are based in Ashby-De-La-Zouch, it's status at Companies House is "Active". The current directors of this company are listed as Wainwright, Bernard Paul, Wainwright, David Anthony, Wainwright, Paul Martin, Wainwright, Thomas Paschel at Companies House. Currently we aren't aware of the number of employees at the this organisation.

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.