About

Registered Number: 02913051
Date of Incorporation: 25/03/1994 (30 years ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR,

 

Winton Haulage Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Winton Haulage Ltd. There are 3 directors listed as Doherty, Brendon, Doherty, Joseph Martin, Doherty, Angela for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Joseph Martin 17 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
DOHERTY, Brendon 21 February 2006 - 1
DOHERTY, Angela 17 April 1994 21 February 2006 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 25 March 2019
MR04 - N/A 30 November 2018
AA - Annual Accounts 20 November 2018
PSC01 - N/A 27 March 2018
PSC01 - N/A 27 March 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 04 October 2016
CH03 - Change of particulars for secretary 10 May 2016
CH01 - Change of particulars for director 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 02 January 2016
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 08 April 2015
CH03 - Change of particulars for secretary 08 April 2015
CH01 - Change of particulars for director 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 05 April 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 04 April 1996
RESOLUTIONS - N/A 04 December 1995
RESOLUTIONS - N/A 04 December 1995
RESOLUTIONS - N/A 04 December 1995
395 - Particulars of a mortgage or charge 10 November 1995
AA - Annual Accounts 13 September 1995
287 - Change in situation or address of Registered Office 23 April 1995
363s - Annual Return 19 April 1995
CERTNM - Change of name certificate 04 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
287 - Change in situation or address of Registered Office 25 April 1994
NEWINC - New incorporation documents 25 March 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.