WINTON HAULAGE LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES MK9 1LZ- Active
- Private Limited Company
- Company No. 02913051
- Last Updated: 01 Mar 2024
Company Profile
WINTON HAULAGE LIMITED was incorporated on Friday, March 25, 1994 as a Private Limited Company with registered address in MILTON KEYNES. WINTON HAULAGE LIMITED has the status: Active and it's listed in the following category: Demolition. This Private Limited Company has been operating for 30 years 10 months and 29 days.
| Name | WINTON HAULAGE LIMITED |
|---|---|
| Company number | 02913051 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Taylor Nationality: British |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendon Doherty Nationality: British |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Doherty Nationality: British |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Martin Doherty Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Martin Doherty Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Angela Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINTON HAULAGE LIMITED | 25 Mar 1994 |