WARDEN HILL HAULIER LTD

5 MARKHAM ROAD, LUTON  LU3 2BS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10366632
  • Last Updated: 01 Oct 2022

Company Profile

WARDEN HILL HAULIER LTD was incorporated on Thursday, September 8, 2016 as a Private Limited Company with registered address in LUTON. WARDEN HILL HAULIER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 2 months and 7 days.

Name WARDEN HILL HAULIER LTD
Company number 10366632
Company type Private Limited Company
Incorporation date 08 Sep 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 MARKHAM ROAD
LUTON
LU3 2BS
Country Of Origin ENGLAND

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
Mr Michael Michael Pinckney Nationality: English Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-504 days left)
Latest accounts 30 September 2021
Next confirmation statement due 06 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARDEN HILL HAULIER LTD.

Previous Names

Name Change Date
WARDEN HILL HAULIER LTD 08 Sep 2016