BISHOPTHORPE HAULAGE LTD
14 HOLLOWAYS LANE, WELHAM GREEN, HATFIELD AL9 7NP- Active
- Private Limited Company
- Company No. 08946796
- Last Updated: 01 Mar 2024
Company Profile
BISHOPTHORPE HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in HATFIELD. BISHOPTHORPE HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 25 days.
| Name | BISHOPTHORPE HAULAGE LTD |
|---|---|
| Company number | 08946796 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HOLLOWAYS LANE WELHAM GREEN HATFIELD AL9 7NP |
|---|---|
| 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 |
|---|---|
| Miss Michelle Wakefield Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Victor Holmes Nationality: British |
Dates: Friday, November 23, 2018 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ethan George Howe Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Woodison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against BISHOPTHORPE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BISHOPTHORPE HAULAGE LTD | 19 Mar 2014 |