SWALES HAULAGE LIMITED
Non-Trading
General Information
NAME
SWALES HAULAGE LIMITED
COMPANY NUMBER
02271282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/06/1988
(36 years and 4 months old)
WEBSITE
https://www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN14 0WT
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON GROUP LIMITED | Non-Trading | View Report |
| SWALES HAULAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWALES HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWALES HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALES HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) 02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) 02/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
Director: 31/12/1990 - 06/11/2007 (16 years and 10 months) Secretary: 31/12/1990 - 06/11/2007 (16 years and 10 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923684302) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531929) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194543) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194543) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923525854) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923684302) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321647) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525854) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139678) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321647) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139678) Appointed |
| 15/09/2014 | Stephen Philip Williams (915098398) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
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